PROPITEER LIMITED
WITHAM 360 CLUB LTD

Hellopages » Essex » Braintree » CM8 3HY

Company number 09414573
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address OLIVERS BUSINESS PARK, MALDON ROAD, WITHAM, ESSEX, CM8 3HY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-07 . The most likely internet sites of PROPITEER LIMITED are www.propiteer.co.uk, and www.propiteer.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Propiteer Limited is a Private Limited Company. The company registration number is 09414573. Propiteer Limited has been working since 30 January 2015. The present status of the company is Active. The registered address of Propiteer Limited is Olivers Business Park Maldon Road Witham Essex Cm8 3hy. . SANDY, Colin Torquil is a Secretary of the company. MARSHALL, David Frederick is a Director of the company. SANDY, Colin Torquil is a Director of the company. Secretary BARRETT, Damien has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SANDY, Colin Torquil
Appointed Date: 29 January 2016

Director
MARSHALL, David Frederick
Appointed Date: 30 January 2015
58 years old

Director
SANDY, Colin Torquil
Appointed Date: 01 March 2016
70 years old

Resigned Directors

Secretary
BARRETT, Damien
Resigned: 01 April 2015
Appointed Date: 24 February 2015

Persons With Significant Control

Never What If Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

PROPITEER LIMITED Events

09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
07 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-07

26 May 2016
Change of share class name or designation
26 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

...
... and 3 more events
22 Jun 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
20 Apr 2015
Termination of appointment of Damien Barrett as a secretary on 1 April 2015
24 Feb 2015
Statement of capital following an allotment of shares on 31 January 2015
  • GBP 100

24 Feb 2015
Appointment of Mr Damien Barrett as a secretary on 24 February 2015
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted