PROPELLA DESIGN LIMITED
BEDFORDSHIRE

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Company number 05286629
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address FIESTA, 255, HEATH ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 3AG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of PROPELLA DESIGN LIMITED are www.propelladesign.co.uk, and www.propella-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Propella Design Limited is a Private Limited Company. The company registration number is 05286629. Propella Design Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of Propella Design Limited is Fiesta 255 Heath Road Leighton Buzzard Bedfordshire Lu7 3ag. . CARMODY, Angela Louise is a Secretary of the company. CARMODY, Angela Louise is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CARMODY, Martin Peter has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
CARMODY, Angela Louise
Appointed Date: 15 November 2004
Director
CARMODY, Angela Louise
Appointed Date: 03 October 2012
53 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004
Director
CARMODY, Martin Peter
Resigned: 03 October 2012
Appointed Date: 15 November 2004
48 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004

Persons With Significant Control

Mrs Angela Louise Carmody
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PROPELLA DESIGN LIMITED Events

26 Oct 2016
Confirmation statement made on 4 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
16 Apr 2015
Total exemption small company accounts made up to 30 November 2014
15 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
...
... and 25 more events
25 Nov 2004
Secretary resigned
25 Nov 2004
New secretary appointed
25 Nov 2004
Director resigned
25 Nov 2004
New director appointed
15 Nov 2004
Incorporation

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