PROPERLA UK LTD
BURY DECOR 8 COATINGS LTD DECOR 8 WHOLESALE LIMITED

Hellopages » Greater Manchester » Bury » BL9 0LU

Company number 05633107
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address UNIT 37 PEEL INDUSTRIAL ESTATE, CHAMBERHALL STREET, BURY, LANCASHIRE, BL9 0LU
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 24 November 2016 GBP 1,100 ; Confirmation statement made on 23 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-24 . The most likely internet sites of PROPERLA UK LTD are www.properlauk.co.uk, and www.properla-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Properla Uk Ltd is a Private Limited Company. The company registration number is 05633107. Properla Uk Ltd has been working since 23 November 2005. The present status of the company is Active. The registered address of Properla Uk Ltd is Unit 37 Peel Industrial Estate Chamberhall Street Bury Lancashire Bl9 0lu. The company`s financial liabilities are £49.31k. It is £-0.05k against last year. And the total assets are £49.42k, which is £-1.75k against last year. THOMPSON, Gary Albert James is a Secretary of the company. THOMPSON, Gary Albert James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director THOMPSON, Richard Mckeeman has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


properla uk Key Finiance

LIABILITIES £49.31k
-1%
CASH n/a
TOTAL ASSETS £49.42k
-4%
All Financial Figures

Current Directors

Secretary
THOMPSON, Gary Albert James
Appointed Date: 23 November 2005
Director
THOMPSON, Gary Albert James
Appointed Date: 23 November 2005
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005
Director
THOMPSON, Richard Mckeeman
Resigned: 03 December 2012
Appointed Date: 23 November 2005
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005

Persons With Significant Control

Mr Gary Albert James Thompson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PROPERLA UK LTD Events

27 Jan 2017
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 1,100
30 Nov 2016
Confirmation statement made on 23 November 2016 with updates
28 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-24
27 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
...
... and 37 more events
13 Feb 2006
Accounting reference date shortened from 30/11/06 to 31/08/06
13 Feb 2006
Location of register of directors' interests
05 Dec 2005
Secretary resigned
05 Dec 2005
Director resigned
23 Nov 2005
Incorporation

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