PROPLUG LIMITED

UNIT 2, QUEENS MEADOW BUSINESS PARK, HARTLEPOOL TS25 5TE

Active
Private Limited Company
Company No. 04167818
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PROPLUG LIMITED was incorporated on Monday, February 26, 2001 as a Private Limited Company with registered address in HARTLEPOOL. PROPLUG LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 23 years 7 months and 22 days.

Name	PROPLUG LIMITED
Company number	04167818
Company type	Private Limited Company
Incorporation date	26 Feb 2001
Status	Active
Industry (SIC 2007)	Other manufacturing n.e.c. (32990)

Address

Registered Address	UNIT 2 QUEENS MEADOW BUSINESS PARK HARTLEPOOL TS25 5TE
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
Mr David John Forster Nationality: British	Dates: Wednesday, November 13, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Robert William Mcknight Nationality: British	Dates: Wednesday, November 13, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Warren Findlay Nationality: British	Dates: Wednesday, April 6, 2016 - present significant influence or control as firm

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	31 May
Next annual accounts due	28 February 2025, (130 days left)
Latest accounts	31 May 2023
Next confirmation statement due	26 March 2017
Last confirmation statement dated	26 February 2016

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
PROPLUG LIMITED	26 Feb 2001