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PROPSOL LIMITED

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

This company is commonly known as Propsol Limited. The company was founded 14 years ago and was given the registration number 07015195. The firm's registered office is in HINCKLEY. You can find them at Unit 5 Carr House,, 8 Hawley Road, Hinckley, Leicestershire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PROPSOL LIMITED
Company Number:07015195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 5 Carr House,, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Clarendon Road, Hinckley, England, LE10 0PJ

Secretary10 September 2009Active
1a, Clarendon Road, Hinckley, England, LE10 0PJ

Director28 March 2022Active
1a, Clarendon Road, Hinckley, England, LE10 0PJ

Director10 September 2009Active
1a, Clarendon Road, Hinckley, England, LE10 0PJ

Director28 March 2022Active
The Old Factory, 8 Hawley Road, Hinckley, United Kingdom, LE10 0PR

Director01 February 2013Active
The Old Factory, 8 Hawley Road, Hinckley, United Kingdom, LE10 0PR

Director09 April 2013Active
Unit 5 Carr House,, 8 Hawley Road, Hinckley, England, LE10 0PR

Director14 January 2014Active
18, Oberon Close, Nuneaton, United Kingdom, CV11 6NT

Director01 February 2011Active

People with Significant Control

Mr James William Hunt
Notified on:01 June 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:1a, Clarendon Road, Hinckley, England, LE10 0PJ
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Address

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

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2022-04-07Officers

Termination director company with name termination date.

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2022-04-07Officers

Appoint person director company with name date.

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2022-04-07Officers

Appoint person director company with name date.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2019-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-07-12Officers

Change person director company.

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2018-06-15Officers

Change person director company.

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2018-05-17Capital

Capital allotment shares.

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2018-05-17Capital

Capital allotment shares.

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2018-02-20Officers

Change person director company with change date.

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2018-02-20Persons with significant control

Change to a person with significant control.

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2018-02-14Accounts

Accounts with accounts type total exemption full.

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2018-01-15Officers

Change person director company with change date.

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2018-01-10Officers

Change person director company.

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