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PROPATH (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Propath (uk) Limited. The company was founded 27 years ago and was given the registration number 03224075. The firm's registered office is in HEREFORD. You can find them at Willow Court, Netherwood Road, Hereford, Hereford And Worcester. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:PROPATH (UK) LIMITED
Company Number:03224075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1996
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Willow Court, Netherwood Road, Hereford, Hereford And Worcester, HR2 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow Court, Netherwood Road, England, HR2 6JU

Secretary28 June 2006Active
27 Old Gloucester Street, London, WC1N 3XX

Director28 June 2006Active
3 Hawtrey Road, London, NW3 3SS

Secretary12 July 1996Active
Lane End, Tarrington, Hereford, HR1 4HZ

Secretary26 November 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 July 1996Active
120 East Road, London, N1 6AA

Nominee Director12 July 1996Active
Kedleston House, Shelwick, Hereford, HR1 3AW

Director12 July 1996Active
Oberemattstrasse 52 A, Bl Pratteln Ch 4133, Switzerland, FOREIGN

Director12 July 1996Active

People with Significant Control

Propath Group Holdings Ltd
Notified on:19 November 2018
Status:Active
Country of residence:United Kingdom
Address:Willow Court, Netherwood Road, Hereford, United Kingdom, HR2 6JU
Nature of control:
  • Ownership of shares 75 to 100 percent
Cambridge Capital Partners Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Willow Court, Netherwood Road, Hereford, England, HR2 6JU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type small.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type small.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type small.

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2020-07-29Mortgage

Mortgage satisfy charge full.

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2020-07-29Mortgage

Mortgage satisfy charge full.

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2020-05-19Accounts

Accounts with accounts type small.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type small.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2019-01-22Persons with significant control

Cessation of a person with significant control.

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2019-01-22Persons with significant control

Notification of a person with significant control.

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2018-12-28Mortgage

Mortgage satisfy charge full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type small.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-07-20Auditors

Auditors resignation company.

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2017-04-11Accounts

Accounts with accounts type full.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-07-28Officers

Change person director company with change date.

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2016-07-28Officers

Change person director company with change date.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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