Propsol Ltd

About

Registered Number: 07015195

Date of Incorporation: 10/09/2009 (14 years and 7 months ago)

Company Status: Active

Registered Address: Unit 5 Carr House,, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR

Propsol Ltd was founded on 10 September 2009 and has its registered office in Hinckley, it's status at Companies House is "Active". There are 5 directors listed as Hunt, James Willaim, Hunt, James William, Wilson, Luke, Lewis, Jonathan, Wilson, Gerard Majella for Propsol Ltd at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HUNT, James William	10 September 2009	-	1
WILSON, Luke	14 January 2014	-	1
LEWIS, Jonathan	01 February 2013	09 April 2013	1
WILSON, Gerard Majella	09 April 2013	14 January 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
HUNT, James Willaim	10 September 2009	-	1

Filing History

Document Type	Date
CS01 - N/A	01 October 2020
AA - Annual Accounts	04 May 2020
MR01 - N/A	10 December 2019
CS01 - N/A	02 October 2019
AA - Annual Accounts	27 February 2019
CS01 - N/A	03 October 2018
CH01 - Change of particulars for director	12 July 2018
CH01 - Change of particulars for director	15 June 2018
SH01 - Return of Allotment of shares	17 May 2018
SH01 - Return of Allotment of shares	17 May 2018
CH01 - Change of particulars for director	20 February 2018
PSC04 - N/A	20 February 2018
AA - Annual Accounts	14 February 2018
CH01 - Change of particulars for director	15 January 2018
CH01 - Change of particulars for director	10 January 2018
CS01 - N/A	02 October 2017
AA - Annual Accounts	19 April 2017
CS01 - N/A	10 October 2016
AA - Annual Accounts	08 March 2016
AR01 - Annual Return	06 October 2015
AA - Annual Accounts	21 February 2015
AR01 - Annual Return	10 October 2014
AD01 - Change of registered office address	17 September 2014
AA - Annual Accounts	20 February 2014
AP01 - Appointment of director	15 January 2014
TM01 - Termination of appointment of director	15 January 2014
AR01 - Annual Return	07 October 2013
TM01 - Termination of appointment of director	15 April 2013
AP01 - Appointment of director	09 April 2013
TM01 - Termination of appointment of director	09 April 2013
AA - Annual Accounts	19 February 2013
AP01 - Appointment of director	04 February 2013
AR01 - Annual Return	02 October 2012
AD01 - Change of registered office address	02 October 2012
AA - Annual Accounts	02 October 2012
AR01 - Annual Return	29 September 2011
AA - Annual Accounts	27 April 2011
AA01 - Change of accounting reference date	15 March 2011
CH01 - Change of particulars for director	09 March 2011
SH01 - Return of Allotment of shares	09 March 2011
AD01 - Change of registered office address	09 March 2011
CH03 - Change of particulars for secretary	09 March 2011
AP01 - Appointment of director	09 March 2011
SH01 - Return of Allotment of shares	15 February 2011
SH01 - Return of Allotment of shares	15 February 2011
AR01 - Annual Return	26 October 2010
CH03 - Change of particulars for secretary	25 October 2010
CH01 - Change of particulars for director	25 October 2010
NEWINC - New incorporation documents	10 September 2009

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	06 December 2019	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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