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PROPRIETARY 1 LIMITED

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

This company is commonly known as Proprietary 1 Limited. The company was founded 3 years ago and was given the registration number 12775119. The firm's registered office is in BOLTON. You can find them at 32-36 Chorley New Road, , Bolton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PROPRIETARY 1 LIMITED
Company Number:12775119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:32-36 Chorley New Road, Bolton, England, BL1 4AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent House, Folds Road, Bolton, England, BL1 2RZ

Director01 October 2020Active
Regent House, Folds Road, Bolton, England, BL1 2RZ

Director28 July 2020Active

People with Significant Control

Mr Michael Bernard Lohan
Notified on:01 October 2020
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Regent House, Folds Road, Bolton, England, BL1 2RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Shearing
Notified on:28 July 2020
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Regent House, Folds Road, Bolton, England, BL1 2RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Officers

Termination director company with name termination date.

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2024-02-26Persons with significant control

Change to a person with significant control.

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2024-02-26Officers

Change person director company with change date.

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2024-02-26Persons with significant control

Change to a person with significant control.

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2024-02-26Confirmation statement

Confirmation statement with no updates.

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2024-01-15Officers

Change person director company with change date.

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2024-01-15Address

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

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2023-12-15Accounts

Accounts with accounts type dormant.

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2023-03-09Accounts

Accounts with accounts type dormant.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type dormant.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-03-10Address

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

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2021-03-09Officers

Change person director company with change date.

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2021-02-20Persons with significant control

Notification of a person with significant control.

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2021-02-20Persons with significant control

Change to a person with significant control.

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2021-01-28Officers

Appoint person director company with name date.

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2020-07-28Incorporation

Incorporation company.

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