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PROPER ENCLOSURE SOLUTIONS LTD

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

This company is commonly known as Proper Enclosure Solutions Ltd. The company was founded 15 years ago and was given the registration number 06832954. The firm's registered office is in POOLE. You can find them at Unit 24 Dawkins Road, Hamworthy, Poole, Dorset. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:PROPER ENCLOSURE SOLUTIONS LTD
Company Number:06832954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit 24 Dawkins Road, Hamworthy, Poole, Dorset, BH15 4JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Heckford Court, 1 Galloway Road, Poole, United Kingdom, BH15 4JS

Director02 March 2009Active
7, Woodcote Drive, Poole, England, BH16 5RA

Director02 March 2009Active
20, Honeysuckle Lane, Poole, England, BH17 7YZ

Director01 February 2019Active
Unit 24, Dawkins Road, Hamworthy, Poole, BH15 4JY

Director01 March 2015Active

People with Significant Control

Mr Roy Victor Llewellyn
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:Unit 24, Dawkins Road, Poole, BH15 4JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Timothy Murray James Charlton
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:Unit 24, Dawkins Road, Poole, BH15 4JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-12-05Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-03-17Confirmation statement

Confirmation statement with no updates.

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2019-02-08Officers

Appoint person director company with name date.

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2019-02-08Officers

Termination director company with name termination date.

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2018-11-14Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type micro entity.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Officers

Change person director company with change date.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Officers

Appoint person director company with name date.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-06-27Capital

Capital alter shares subdivision.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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