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PROPOTEC LTD

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

This company is commonly known as Propotec Ltd. The company was founded 53 years ago and was given the registration number 00991706. The firm's registered office is in BURWELL. You can find them at 8 Meadow Business Park, Reach Road, Burwell, Cambridge. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:PROPOTEC LTD
Company Number:00991706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:8 Meadow Business Park, Reach Road, Burwell, Cambridge, CB25 0GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Meadow Business Park, Reach Road, Burwell, CB25 0GH

Director15 December 2021Active
Beeston Buristead Road, Great Shelford, Cambridge, CB2 5EJ

Secretary-Active
37 High Street, Swaffham Prior, Cambridge, CB25 0LD

Secretary03 September 1996Active
Beeston Buristead Road, Great Shelford, Cambridge, CB2 5EJ

Director-Active
Beeston Buristead Road, Great Shelford, Cambridge, CB2 5EJ

Director-Active
8 Meadow Business Park, Reach Road, Burwell, CB25 0GH

Director-Active
37 High Street, Swaffham Prior, Cambridge, CB25 0LD

Director-Active

People with Significant Control

Mr Blesscious Mudichas Karl
Notified on:15 December 2021
Status:Active
Date of birth:December 1971
Nationality:British
Address:8 Meadow Business Park, Burwell, CB25 0GH
Nature of control:
  • Ownership of shares 75 to 100 percent
Caroline Ann Waterfall
Notified on:04 August 2021
Status:Active
Date of birth:May 1956
Nationality:British
Address:8 Meadow Business Park, Burwell, CB25 0GH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Ewing Waterfall
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Address:8 Meadow Business Park, Burwell, CB25 0GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-12-13Officers

Termination director company with name termination date.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2021-12-19Persons with significant control

Cessation of a person with significant control.

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2021-12-19Confirmation statement

Confirmation statement with updates.

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2021-12-19Persons with significant control

Notification of a person with significant control.

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2021-12-19Officers

Appoint person director company with name date.

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2021-10-08Officers

Change person director company with change date.

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2021-10-08Persons with significant control

Notification of a person with significant control.

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2021-10-08Persons with significant control

Cessation of a person with significant control.

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2021-10-08Officers

Termination secretary company with name termination date.

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2021-10-08Officers

Termination director company with name termination date.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type small.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type small.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type small.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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