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PROPERLA UK LTD

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

This company is commonly known as Properla Uk Ltd. The company was founded 18 years ago and was given the registration number 05633107. The firm's registered office is in BURY. You can find them at Unit 37 Peel Industrial Estate, Chamberhall Street, Bury, Lancashire. This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:PROPERLA UK LTD
Company Number:05633107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:Unit 37 Peel Industrial Estate, Chamberhall Street, Bury, Lancashire, BL9 0LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 32, Chamberhall Street, Bury, England, BL9 0LU

Secretary23 November 2005Active
Unit 32, Chamberhall Street, Bury, England, BL9 0LU

Director12 November 2021Active
Unit 32, Chamberhall Street, Bury, England, BL9 0LU

Director23 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 November 2005Active
Unit 37, Peel Industrial Estate, Chamberhall Street, Bury, BL9 0LU

Director23 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 November 2005Active

People with Significant Control

Mr Gary Albert James Thompson
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Unit 32, Chamberhall Street, Bury, England, BL9 0LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2024-02-07Accounts

Accounts with accounts type total exemption full.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2023-02-17Address

Change registered office address company with date old address new address.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-11-18Officers

Appoint person director company with name date.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type micro entity.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with updates.

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2018-08-17Capital

Capital allotment shares.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-06-01Accounts

Accounts with accounts type total exemption small.

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2017-01-27Capital

Capital allotment shares.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-11-28Resolution

Resolution.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Change of name

Certificate change of name company.

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