PROPCO HOLDING CO LIMITED
CAMBRIDGE INDO-CHINA IMPEX LIMITED

Hellopages » Cambridgeshire » Cambridge » CB5 8BA

Company number 10136591
Status Active
Incorporation Date 20 April 2016
Company Type Private Limited Company
Address 10 JESUS LANE, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB5 8BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Confirmation statement made on 8 November 2016 with updates; Registered office address changed from Units 30-36 Ivatt Way Westwood Industrial Estate Westwood Peterborough Cambridgeshire PE3 7PN United Kingdom to 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA on 7 October 2016. The most likely internet sites of PROPCO HOLDING CO LIMITED are www.propcoholdingco.co.uk, and www.propco-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Propco Holding Co Limited is a Private Limited Company. The company registration number is 10136591. Propco Holding Co Limited has been working since 20 April 2016. The present status of the company is Active. The registered address of Propco Holding Co Limited is 10 Jesus Lane Cambridge Cambridgeshire England Cb5 8ba. . MILLER, Carol Rosalind is a Director of the company. MILLER, Simon David is a Director of the company. Director MILLER-LANGLEY, Shoshanna Elouisa has been resigned. The company operates in "Other letting and operating of own or leased real estate".


propco holding co Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MILLER, Carol Rosalind
Appointed Date: 19 September 2016
65 years old
Director
MILLER, Simon David
Appointed Date: 19 September 2016
64 years old

Resigned Directors

Director
MILLER-LANGLEY, Shoshanna Elouisa
Resigned: 19 September 2016
Appointed Date: 20 April 2016
39 years old

Persons With Significant Control

Mr Simon David Miller
Notified on: 20 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Carol Rosalind Miller
Notified on: 20 April 2016
65 years old
Nature of control: Has significant influence or control
Distribution Supplies Group Limited
Notified on: 20 April 2016
Nature of control: Ownership of shares – 75% or more

PROPCO HOLDING CO LIMITED Events

13 Feb 2017
Confirmation statement made on 10 January 2017 with updates
12 Jan 2017
Confirmation statement made on 8 November 2016 with updates
07 Oct 2016
Registered office address changed from Units 30-36 Ivatt Way Westwood Industrial Estate Westwood Peterborough Cambridgeshire PE3 7PN United Kingdom to 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA on 7 October 2016
03 Oct 2016
Registered office address changed from 33 Wilbury Way Hitchin SG4 0TW England to Units 30-36 Ivatt Way Westwood Industrial Estate Westwood Peterborough Cambridgeshire PE3 7PN on 3 October 2016
03 Oct 2016
Termination of appointment of Shoshanna Elouisa Miller-Langley as a director on 19 September 2016
...
... and 1 more events
03 Oct 2016
Appointment of Mr Simon David Miller as a director on 19 September 2016
01 Oct 2016
Company name changed indo-china impex LIMITED\certificate issued on 01/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-19
30 Sep 2016
Statement of capital following an allotment of shares on 19 September 2016
  • GBP 2
23 Sep 2016
Current accounting period shortened from 30 April 2017 to 30 September 2016
20 Apr 2016
Incorporation
Statement of capital on 2016-04-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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