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PROPSHOP LIMITED

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

This company is commonly known as Propshop Limited. The company was founded 30 years ago and was given the registration number 02990031. The firm's registered office is in DUXFORD. You can find them at Building 425 Duxford Airfield, Duxford, Duxford, Cambridge. This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:PROPSHOP LIMITED
Company Number:02990031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1994
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:Building 425 Duxford Airfield, Duxford, Duxford, Cambridge, CB22 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bee Tree Cottage, 16 Pound Green, Guilden Morden, Royston, United Kingdom, SG8 0JZ

Secretary06 October 1998Active
Building 425, Duxford Airfield, Duxford, Duxford, United Kingdom, CB22 4QR

Director27 October 2022Active
Building 425, Duxford Airfield, Duxford, Duxford, United Kingdom, CB22 4QR

Director27 October 2022Active
Building 425, Duxford Airfield, Duxford, Cambridge, United Kingdom, CB22 4QR

Director14 November 1994Active
Jasmine Cottage, 75 High Street, Barrington, CB2 5QX

Secretary14 November 1994Active
39 Newell Road, Hemel Hempstead, HP3 9PB

Corporate Secretary14 November 1994Active
Peggs Cottage 93 High Street, Great Abington, Cambridge, CB1 6AE

Director05 December 1995Active
39 Newell Road, Hemel Hempstead, HP3 9PB

Corporate Director14 November 1994Active

People with Significant Control

Aircraft Restoration Company Limited
Notified on:01 December 2020
Status:Active
Country of residence:United Kingdom
Address:Building 425, Duxford Airfield, Duxford, United Kingdom, CB22 4QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John James Romain
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:Building 425, Duxford Airfield, Cambridge, United Kingdom, CB22 4QR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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