PROPERTEX LIMITED
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 9BH
Company number 08601498
Status Active
Incorporation Date 8 July 2013
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, HERTFORDSHIRE, EN8 9BH
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of PROPERTEX LIMITED are www.propertex.co.uk, and www.propertex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Propertex Limited is a Private Limited Company. The company registration number is 08601498. Propertex Limited has been working since 08 July 2013. The present status of the company is Active. The registered address of Propertex Limited is 167 Turners Hill Cheshunt Hertfordshire En8 9bh. The company`s financial liabilities are £35.51k. It is £-33.55k against last year. And the total assets are £67.8k, which is £-50.22k against last year. NEUMANN, Daniel Mark is a Director of the company. NEUMANN, Paul Nicholas is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Activities of open-ended investment companies".


propertex Key Finiance

LIABILITIES £35.51k
-49%
CASH n/a
TOTAL ASSETS £67.8k
-43%
All Financial Figures

Current Directors

Director
NEUMANN, Daniel Mark
Appointed Date: 08 July 2013
58 years old
Director
NEUMANN, Paul Nicholas
Appointed Date: 08 July 2013
64 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 08 July 2013
Appointed Date: 08 July 2013
48 years old

Persons With Significant Control

Mr Paul Nicholas Neumann
Notified on: 8 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Mark Neumann
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPERTEX LIMITED Events

28 Oct 2016
Total exemption full accounts made up to 31 January 2016
28 Jul 2016
Confirmation statement made on 8 July 2016 with updates
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
23 Oct 2014
Registration of charge 086014980004, created on 2 October 2014
...
... and 7 more events
07 Aug 2013
Current accounting period shortened from 31 July 2014 to 31 January 2014
18 Jul 2013
Appointment of Mr Daniel Mark Neumann as a director
18 Jul 2013
Appointment of Mr Paul Nicholas Neumann as a director
08 Jul 2013
Termination of appointment of Osker Heiman as a director
08 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08

PROPERTEX LIMITED Charges

2 October 2014
Charge code 0860 1498 0004
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Innotrade Europe Limited
Description: L/H unit 7A, morris close, park farm industrial estate…
2 October 2014
Charge code 0860 1498 0003
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Innotrade Europe Limited
Description: L/H unit 7A, morris close, park farm industrial estate…
13 December 2013
Charge code 0860 1498 0002
Delivered: 18 December 2013
Status: Satisfied on 23 October 2014
Persons entitled: Easy-Do Products Limited
Description: Unit 7A morris close park farm industrial estate…
13 December 2013
Charge code 0860 1498 0001
Delivered: 18 December 2013
Status: Satisfied on 23 October 2014
Persons entitled: Easy-Do Products Limited
Description: Notification of addition to or amendment of charge…

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