PROPLAS INTERNATIONAL LIMITED
LANCASHIRE

Hellopages » Lancashire » Burnley » BB11 2RF

Company number 04955460
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 87 MOSELEY ROAD, BURNLEY, LANCASHIRE, BB11 2RF
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 . The most likely internet sites of PROPLAS INTERNATIONAL LIMITED are www.proplasinternational.co.uk, and www.proplas-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Burnley Central Rail Station is 1.2 miles; to Burnley Barracks Rail Station is 1.3 miles; to Todmorden Rail Station is 7.1 miles; to Littleborough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proplas International Limited is a Private Limited Company. The company registration number is 04955460. Proplas International Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Proplas International Limited is 87 Moseley Road Burnley Lancashire Bb11 2rf. . GREEN, Bryan is a Secretary of the company. ANDERSON, Stephen John is a Director of the company. GREEN, Bryan is a Director of the company. Director WILKS, Ian has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
GREEN, Bryan
Appointed Date: 06 November 2003
Director
ANDERSON, Stephen John
Appointed Date: 06 November 2003
61 years old
Director
GREEN, Bryan
Appointed Date: 06 January 2004
70 years old

Resigned Directors

Director
WILKS, Ian
Resigned: 06 January 2004
Appointed Date: 06 November 2003
60 years old

Persons With Significant Control

Mr Bryan Green
Notified on: 1 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPLAS INTERNATIONAL LIMITED Events

07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
06 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
...
... and 32 more events
05 Mar 2004
Director resigned
27 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2003
Incorporation

PROPLAS INTERNATIONAL LIMITED Charges

14 April 2004
Fixed and floating charge
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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