PROPCOMPLOUTH LIMITED

Profile PROPCOMPLOUTH LIMITED

Actual on 01.08.2021
Company name
PROPCOMPLOUTH LIMITED
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Company number
11820925
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 February 2019
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 June 2022 due by Tuesday, 28 June 2022

Last statement dated Monday, 14 June 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
SOUTHFIELDS SOUTH ROAD, NORTH SOMERCOTES, ENGLAND, LOUTH, LN11 7PT
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PSC and Officers PROPCOMPLOUTH LIMITED

Officers

(as of 24.09.2020)

BURGESS, Lee
Status: Active
Appointed on: Friday, 22 February 2019
Correspondence address: Ceder Lodge Church Lane, North Thoresby, Grimsby, England, DN36 5QG
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Developer
Country of residence: England
BURGESS, Shawn Stewart
Status: Active
Appointed on: Friday, 22 February 2019
Correspondence address: 16 Spire View Road, Louth, England, LN11 8SL
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Developer
Country of residence: England
BURGESS, Stewart
Status: Active
Appointed on: Friday, 22 February 2019
Correspondence address: Southfields South Road, North Somercotes, Louth, England, LN11 7PT
Role: Secretary
BURGESS, Stewart
Status: Active
Appointed on: Friday, 22 February 2019
Correspondence address: Southfields South Road, North Somercotes, Louth, England, LN11 7PT
Nationality: English
Date of birth: March 1946
Role: Director
Occupation: Developer
Country of residence: England
STEPHENS, Graham Robertson
Status: Not active
Appointed on: Tuesday, 12 February 2019
Resigned on: Tuesday, 12 February 2019
Correspondence address: 16 Churchill Way Cardiff, United Kingdom, CF10 2DX
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: Wales
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Person with significant control

(as of 01.09.2021)

Mr Lee Burgess
Status: Active
Notified on: Thursday, 16 May 2019
Correspondence address: Cedar Lodge Grimsby, England
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Shawn Stewart Burgess
Status: Active
Notified on: Thursday, 16 May 2019
Correspondence address: 16 Louth, England, Lincolnshire
Nationality: British
Date of birth: June 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stewart Burgess
Status: Active
Notified on: Friday, 22 February 2019
Correspondence address: Southfields Louth, England
Nationality: English
Date of birth: March 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Graham Robertson Stephens
Status: Not active
Notified on: Tuesday, 12 February 2019
Correspondence address: 16 Churchill Way Cardiff, United Kingdom
Nationality: British
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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