PROPLUG LIMITED
Active - Accounts Filed
General Information
NAME
PROPLUG LIMITED
COMPANY NUMBER
04167818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
26/02/2001
(23 years and 8 months old)
WEBSITE
propipe.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
CLEVELAND
TS25 5TE
Telephone: 01429872927
TPS: No
Unit 2
Queens Meadow Business Park
Hartlepool
Cleveland
TS25 5TE
Telephone: 890190
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROPLUG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROPLUG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPLUG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/02/2001 - Present (23 years and 8 months) Secretary: 26/02/2001 - 07/06/2019 (18 years and 3 months) Born in Aug 1967 (age: 57) |
Active | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
28/01/2016 - Present (8 years and 9 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/06/2019 - Present (5 years and 5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2019 - Present (5 years and 5 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 22/08/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Company Secretary Warren Findlay (925941187) Appointed |
| 14/06/2019 | New Board Member John Spraggon (925941250) Appointed |
| 14/06/2019 | New Board Member Geoffrey Wilkinson (925941167) Appointed |
| 14/06/2019 | New Board Member Robert William McKnight (905822313) Appointed |
| 13/06/2019 | Michael Black (907469472) has left the board |
| 24/03/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 17/03/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 08/02/2016 | Warren Findlay (920463516) has left the board |
| 08/02/2016 | New Board Member Warren Findlay (920028729) Appointed |
| 08/02/2016 | Warren Findlay (920463516) has left the board |
| 08/02/2016 | New Board Member Warren Findlay (920028729) Appointed |
| 01/02/2016 | New Board Member Warren Findlay (920463516) Appointed |
| 01/02/2016 | New Board Member Warren Findlay (920463516) Appointed |
| 29/03/2015 | New Annual Return filed |
| 20/03/2015 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 27/03/2013 | New Accounts filed |
| 27/03/2013 | Change in Reg. Office |
| 01/02/2013 | Change in Reg. Office |
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