PROPSHOP LIMITED
BUILDING 425 DUXFORD AIRFIELD, DUXFORD, DUXFORD CB22 4QR- Active
- Private Limited Company
- Company No. 02990031
- Last Updated: 01 Mar 2024
Company Profile
PROPSHOP LIMITED was incorporated on Monday, November 14, 1994 as a Private Limited Company with registered address in DUXFORD. PROPSHOP LIMITED has the status: Active and it's listed in the following category: Service activities incidental to air transportation. This Private Limited Company has been operating for 29 years 10 months and 5 days.
| Name | PROPSHOP LIMITED |
|---|---|
| Company number | 02990031 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 425 DUXFORD AIRFIELD DUXFORD DUXFORD CB22 4QR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aircraft Restoration Company Limited Duxford Airfield, CB22 4QR |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John James Romain Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (41 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROPSHOP LIMITED | 14 Nov 1994 |