About

Registered Number: 07274087
Date of Incorporation: 04/06/2010 (13 years and 10 months ago)
Company Status: Active
Registered Address: 3 Pentagon House, Warren Close, Hayes, Middlesex, UB4 0XU

 

Proportion Construction Ltd was founded on 04 June 2010, it's status is listed as "Active". The current directors of Proportion Construction Ltd are listed as Przybecki, Robert, Poltax Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRZYBECKI, Robert 04 June 2010 - 1
Secretary Name Appointed Resigned Total Appointments
POLTAX LTD 04 June 2010 08 October 2010 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 06 March 2020
CS01 - N/A 21 June 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 24 January 2018
PSC01 - N/A 09 August 2017
CS01 - N/A 27 June 2017
AAMD - Amended Accounts 16 May 2017
AA - Annual Accounts 09 May 2017
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 10 July 2015
CH01 - Change of particulars for director 10 July 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 01 July 2014
CH01 - Change of particulars for director 01 July 2014
AA - Annual Accounts 25 March 2014
AD01 - Change of registered office address 11 November 2013
AD01 - Change of registered office address 29 October 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 29 March 2013
AD01 - Change of registered office address 19 October 2012
AD01 - Change of registered office address 31 August 2012
AD01 - Change of registered office address 07 August 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 01 July 2011
CERTNM - Change of name certificate 01 December 2010
AD01 - Change of registered office address 08 October 2010
TM02 - Termination of appointment of secretary 08 October 2010
NEWINC - New incorporation documents 04 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.