About

Registered Number: 04208753
Date of Incorporation: 01/05/2001 (23 years ago)
Company Status: Active
Registered Address: Unit 1 West Point 11 Durham Road, Laindon, Basildon, Essex, SS15 6PH

 

Propelair Ltd was founded on 01 May 2001, it's status is listed as "Active". Propelair Ltd has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Garry 01 May 2001 15 June 2018 1
Secretary Name Appointed Resigned Total Appointments
MARSH, David Richard 12 June 2008 26 September 2012 1
MOORE, Stanley Harold 01 May 2001 12 June 2008 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 21 July 2020
AP01 - Appointment of director 21 July 2020
CS01 - N/A 13 May 2020
AA - Annual Accounts 27 February 2020
TM01 - Termination of appointment of director 05 September 2019
AP01 - Appointment of director 05 September 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 25 January 2019
TM01 - Termination of appointment of director 15 June 2018
AA - Annual Accounts 05 June 2018
AP01 - Appointment of director 23 May 2018
CS01 - N/A 23 May 2018
CS01 - N/A 03 May 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 05 May 2015
CH01 - Change of particulars for director 05 May 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 31 May 2013
TM02 - Termination of appointment of secretary 26 September 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 16 May 2012
CH01 - Change of particulars for director 16 May 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 09 May 2011
CH01 - Change of particulars for director 09 May 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 19 May 2010
AD01 - Change of registered office address 09 April 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 10 July 2009
363s - Annual Return 08 July 2008
AA - Annual Accounts 16 June 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
287 - Change in situation or address of Registered Office 16 June 2008
AA - Annual Accounts 10 March 2008
363s - Annual Return 01 June 2007
AA - Annual Accounts 13 April 2007
363s - Annual Return 07 June 2006
AA - Annual Accounts 12 April 2006
363s - Annual Return 05 May 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 21 May 2004
AA - Annual Accounts 16 June 2003
363s - Annual Return 03 June 2003
AUD - Auditor's letter of resignation 20 November 2002
AA - Annual Accounts 17 June 2002
363s - Annual Return 22 May 2002
288b - Notice of resignation of directors or secretaries 21 May 2001
288b - Notice of resignation of directors or secretaries 21 May 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
287 - Change in situation or address of Registered Office 09 May 2001
NEWINC - New incorporation documents 01 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.