PROPER BUILD LTD
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 0LN

Company number 08417331
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address 24 ENDEAVOUR ROAD, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 0LN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of PROPER BUILD LTD are www.properbuild.co.uk, and www.proper-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Proper Build Ltd is a Private Limited Company. The company registration number is 08417331. Proper Build Ltd has been working since 25 February 2013. The present status of the company is Active. The registered address of Proper Build Ltd is 24 Endeavour Road Cheshunt Waltham Cross Hertfordshire En8 0ln. . EMILJANOV, Szergej is a Director of the company. Secretary WIATR, Mariusz has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
EMILJANOV, Szergej
Appointed Date: 25 February 2013
44 years old

Resigned Directors

Secretary
WIATR, Mariusz
Resigned: 05 April 2015
Appointed Date: 25 February 2013

Persons With Significant Control

Mr Szergej Emiljanov
Notified on: 1 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more

PROPER BUILD LTD Events

20 Mar 2017
Confirmation statement made on 25 February 2017 with updates
23 Jul 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
10 Jun 2015
Total exemption small company accounts made up to 28 February 2015
10 Apr 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 9 more events
19 Mar 2013
Director's details changed for Szergej Emiljanov on 18 March 2013
18 Mar 2013
Registered office address changed from 172 Grove Green Road London E11 9EL England on 18 March 2013
12 Mar 2013
Registered office address changed from 172 Grove Green Road London London E11 9RF England on 12 March 2013
11 Mar 2013
Director's details changed for Szergej Emiljanov on 11 March 2013
25 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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