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Propotec Ltd BURWELL

Founded in 1970, Propotec, classified under reg no. 00991706 is an active company. Currently registered at 8 Meadow Business Park CB25 0GH, Burwell the company has been in the business for 54 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1998-12-14 Propotec Ltd is no longer carrying the name Propotec (d. W. & I.).

The company has one director. Blesscious K., appointed on 15 December 2021. There are currently no secretaries appointed. As of 5 May 2024, there were 4 ex directors - Caroline W., Richard W. and others listed below. There were no ex secretaries.

Propotec Ltd Address / Contact

Office Address 8 Meadow Business Park
Office Address2 Reach Road
Town Burwell
Post code CB25 0GH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00991706
Date of Incorporation Wed, 14th Oct 1970
Industry Other building completion and finishing
End of financial Year 31st December
Company age 54 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Blesscious K.

Position: Director

Appointed: 15 December 2021

Caroline W.

Position: Director

Resigned: 13 December 2022

Richard W.

Position: Director

Appointed: 03 September 1996

Resigned: 04 August 2021

Peter L.

Position: Director

Appointed: 31 March 1992

Resigned: 18 August 1996

Cynthia L.

Position: Director

Appointed: 31 March 1992

Resigned: 31 March 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Blesscious K. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Caroline W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Richard W., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 75,01-100% voting rights.

Blesscious K.

Notified on 15 December 2021
Nature of control: 75,01-100% shares

Caroline W.

Notified on 4 August 2021
Ceased on 15 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Richard W.

Notified on 6 April 2016
Ceased on 4 August 2021
Nature of control: significiant influence or control
75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Propotec (d. W. & I.) December 14, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 8th, September 2023 		Free Download (10 pages)

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