PROPER OILS COMPANY LTD.
ISLEWORTH PROPER ENERGY LIMITED PROPER ENERGY LTD

Hellopages » Greater London » Hounslow » TW7 6BE

Company number 06123196
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address AIT HOUSE, 53 CHURCH STREET, ISLEWORTH, MIDDLESEX, TW7 6BE
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Resolutions RES15 ‐ Change company name resolution on 2016-03-03 . The most likely internet sites of PROPER OILS COMPANY LTD. are www.properoilscompany.co.uk, and www.proper-oils-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Proper Oils Company Ltd is a Private Limited Company. The company registration number is 06123196. Proper Oils Company Ltd has been working since 21 February 2007. The present status of the company is Active. The registered address of Proper Oils Company Ltd is Ait House 53 Church Street Isleworth Middlesex Tw7 6be. The company`s financial liabilities are £30.94k. It is £0.9k against last year. The cash in hand is £8.72k. It is £7.55k against last year. And the total assets are £169.4k, which is £85.26k against last year. HURTON, Stephen James William is a Director of the company. Secretary HURTON, Olivia Anne has been resigned. Secretary HURTON, Stephen James William has been resigned. Director BISHOP, Andrew has been resigned. Director GRIFFITHS, David Mark has been resigned. The company operates in "Collection of non-hazardous waste".


proper oils company Key Finiance

LIABILITIES £30.94k
+2%
CASH £8.72k
+641%
TOTAL ASSETS £169.4k
+101%
All Financial Figures

Current Directors

Director
HURTON, Stephen James William
Appointed Date: 21 February 2007
52 years old

Resigned Directors

Secretary
HURTON, Olivia Anne
Resigned: 31 March 2013
Appointed Date: 12 September 2007
Secretary
HURTON, Stephen James William
Resigned: 06 August 2008
Appointed Date: 21 February 2007
Director
BISHOP, Andrew
Resigned: 22 August 2007
Appointed Date: 21 February 2007
52 years old
Director
GRIFFITHS, David Mark
Resigned: 22 August 2007
Appointed Date: 01 April 2007
58 years old

Persons With Significant Control

Mr Stephen James William Hurton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PROPER OILS COMPANY LTD. Events

30 Mar 2017
Confirmation statement made on 21 February 2017 with updates
14 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
09 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-03
09 Apr 2016
Change of name notice
07 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
...
... and 35 more events
01 Nov 2007
New secretary appointed
31 Aug 2007
Director resigned
31 Aug 2007
Director resigned
30 May 2007
New director appointed
21 Feb 2007
Incorporation

PROPER OILS COMPANY LTD. Charges

15 October 2008
Legal charge
Delivered: 17 October 2008
Status: Satisfied on 4 September 2014
Persons entitled: London Rebuilding Society Limited
Description: Fixed and floating charge over all assets present and…

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