Company number 06531614
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address UNIT 3, EXIS COURT, VEASEY CLOSE,, ATTLEBOROUGH FIELDS IND ESTATE, NUNEATON, WARKS, ENGLAND, CV11 6RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registered office address changed from Unit 2, Exis Court Veasey Close Attleborough Fields Ind Estate Nuneaton Warks CV11 6RT England to Unit 3, Exis Court, Veasey Close, Attleborough Fields Ind Estate Nuneaton Warks CV11 6RT on 23 March 2017; Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of PROPORTIONAIR LIMITED are www.proportionair.co.uk, and www.proportionair.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Atherstone Rail Station is 6.2 miles; to Coventry Rail Station is 8.4 miles; to Canley Rail Station is 9.1 miles; to Tile Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proportionair Limited is a Private Limited Company.
The company registration number is 06531614. Proportionair Limited has been working since 12 March 2008.
The present status of the company is Active. The registered address of Proportionair Limited is Unit 3 Exis Court Veasey Close Attleborough Fields Ind Estate Nuneaton Warks England Cv11 6rt. . STONE, Sharon Tracey is a Director of the company. STONE, Shaun Rex is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Secretary STONE, Paul John has been resigned. Director ASMUSSEN, Michael has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. Director STONE, Shaun Rex has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 12 March 2008
Appointed Date: 12 March 2008
Director
ASMUSSEN, Michael
Resigned: 26 September 2012
Appointed Date: 07 July 2010
62 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 12 March 2008
Appointed Date: 12 March 2008
Director
STONE, Shaun Rex
Resigned: 07 July 2010
Appointed Date: 12 March 2008
62 years old
Persons With Significant Control
Mr Shaun Rex Stone
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more
PROPORTIONAIR LIMITED Events
23 Mar 2017
Registered office address changed from Unit 2, Exis Court Veasey Close Attleborough Fields Ind Estate Nuneaton Warks CV11 6RT England to Unit 3, Exis Court, Veasey Close, Attleborough Fields Ind Estate Nuneaton Warks CV11 6RT on 23 March 2017
09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 June 2016
18 Aug 2016
Registered office address changed from 7 Ashleigh Gardens Barwell Leics LE9 8LE to Unit 2, Exis Court Veasey Close Attleborough Fields Ind Estate Nuneaton Warks CV11 6RT on 18 August 2016
31 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
...
... and 22 more events
17 Mar 2008
Appointment terminated director key legal services (nominees) LTD
17 Mar 2008
Appointment terminated secretary key legal services (secretarial) LTD
17 Mar 2008
Director appointed shaun stone
17 Mar 2008
Secretary appointed paul john stone
12 Mar 2008
Incorporation