PROPLY LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 4DB

Company number 04994545
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address UNIT 1 BULSTRODE STREET, MIDDLEPORT, STOKE ON TRENT, STAFFORDSHIRE, ST6 4DB
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Register inspection address has been changed from C/O Kelly Molyneux & Co Security House 1 Queen Street Burslem Stoke on Trent Staffordshire ST2 9AQ United Kingdom to C/O Kelly Molyneux & Co Mitre House Pitt Street West Stoke-on-Trent ST6 3JW; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of PROPLY LIMITED are www.proply.co.uk, and www.proply.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Proply Limited is a Private Limited Company. The company registration number is 04994545. Proply Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Proply Limited is Unit 1 Bulstrode Street Middleport Stoke On Trent Staffordshire St6 4db. . HOLLIES, Stephen is a Secretary of the company. HOLLIES, Greg is a Director of the company. HOLLIES, Stephen is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
HOLLIES, Stephen
Appointed Date: 15 December 2003
Director
HOLLIES, Greg
Appointed Date: 15 December 2003
53 years old
Director
HOLLIES, Stephen
Appointed Date: 15 December 2003
57 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Nominee Director
REDDING, Diana Elizabeth
Resigned: 15 December 2003
Appointed Date: 15 December 2003
73 years old

Persons With Significant Control

Mr Gregory Hollies
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Hollies
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPLY LIMITED Events

20 Feb 2017
Confirmation statement made on 15 December 2016 with updates
20 Feb 2017
Register inspection address has been changed from C/O Kelly Molyneux & Co Security House 1 Queen Street Burslem Stoke on Trent Staffordshire ST2 9AQ United Kingdom to C/O Kelly Molyneux & Co Mitre House Pitt Street West Stoke-on-Trent ST6 3JW
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 20
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 32 more events
27 Feb 2004
Director resigned
27 Feb 2004
New director appointed
27 Feb 2004
New secretary appointed;new director appointed
27 Feb 2004
Registered office changed on 27/02/04 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
15 Dec 2003
Incorporation

PROPLY LIMITED Charges

10 May 2010
Debenture
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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