Company number 07507631
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address 4 CHIRNSIDE TERRACE, STANLEY, ENGLAND, DH9 8PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Miss Kimberley Waterson as a director on 2 February 2017; Termination of appointment of Toni Howell as a director on 2 February 2017. The most likely internet sites of PROPONET LIMITED are www.proponet.co.uk, and www.proponet.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Proponet Limited is a Private Limited Company.
The company registration number is 07507631. Proponet Limited has been working since 27 January 2011.
The present status of the company is Active. The registered address of Proponet Limited is 4 Chirnside Terrace Stanley England Dh9 8pe. The company`s financial liabilities are £1.15k. It is £0.22k against last year. And the total assets are £1.21k, which is £0.22k against last year. WATERSON, Kimberley is a Director of the company. Secretary DAFFODIL SECRETARIES LTD has been resigned. Secretary EAGLERISING LIMITED has been resigned. Director BLYTH, Steven Graham has been resigned. Director DOWSON, Tanaporn has been resigned. Director FORSTER, Joanne Louise has been resigned. Director HOWELL, Toni has been resigned. Director HOWELL, Toni has been resigned. Director HOWELL, Toni has been resigned. Director THOMPSON, Tanaporn has been resigned. Director EMB MANAGEMENT SOLUTIONS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
proponet Key Finiance
LIABILITIES
£1.15k
+23%
CASH
n/a
TOTAL ASSETS
£1.21k
+21%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DAFFODIL SECRETARIES LTD
Resigned: 28 May 2014
Appointed Date: 26 October 2011
Secretary
EAGLERISING LIMITED
Resigned: 26 October 2011
Appointed Date: 27 January 2011
Director
DOWSON, Tanaporn
Resigned: 26 January 2017
Appointed Date: 17 January 2017
44 years old
Director
HOWELL, Toni
Resigned: 02 February 2017
Appointed Date: 26 January 2017
39 years old
Director
HOWELL, Toni
Resigned: 17 January 2017
Appointed Date: 28 May 2014
39 years old
Director
HOWELL, Toni
Resigned: 28 May 2014
Appointed Date: 10 January 2013
39 years old
Director
EMB MANAGEMENT SOLUTIONS LTD
Resigned: 28 May 2014
Appointed Date: 28 May 2014
Persons With Significant Control
Miss Toni Howell
Notified on: 27 September 2016
39 years old
Nature of control: Has significant influence or control
PROPONET LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Feb 2017
Appointment of Miss Kimberley Waterson as a director on 2 February 2017
02 Feb 2017
Termination of appointment of Toni Howell as a director on 2 February 2017
02 Feb 2017
Registered office address changed from 8 Derwent Haven Hamsterley Colliery Newcastle upon Tyne NE17 7PJ to 4 Chirnside Terrace Stanley DH9 8PE on 2 February 2017
26 Jan 2017
Appointment of Miss Toni Howell as a director on 26 January 2017
...
... and 35 more events
09 Mar 2011
Registered office address changed from 88 the Poplars De Grey Street Newcastle upon Tyne NE4 7HB United Kingdom on 9 March 2011
09 Mar 2011
Appointment of Mr Steven Graham Blyth as a director
09 Mar 2011
Termination of appointment of Joanne Forster as a director
28 Jan 2011
Current accounting period extended from 31 January 2012 to 30 June 2012
27 Jan 2011
Incorporation
