PROPEX HEATING AND LEISURE LTD - ROMSEY


Company Profile Company Filings

Overview

PROPEX HEATING AND LEISURE LTD is a Private Limited Company from ROMSEY and has the status: Active.
PROPEX HEATING AND LEISURE LTD was incorporated 33 years ago on 12/10/1987 and has the registered number: 02176480. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2021.

PROPEX HEATING AND LEISURE LTD - ROMSEY

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2020 31/10/2021

Registered Office

71 THE HUNDRED
ROMSEY
HAMPSHIRE
SO51 8BZ

This Company Originates in : United Kingdom
Previous trading names include:
PROPEX HEATSOURCE LIMITED (until 22/12/2008)
MIKUNI HEATING UK LTD. (until 27/03/2001)

Confirmation Statements

Last Statement Next Statement Due
06/06/2020 20/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MALCOLM KITCHENER Apr 1964 British Director 2013-10-23 CURRENT
COMPANY SECRETARY SALLY ANN ELLIOTT Apr 1959 British Director 2008-10-01 CURRENT
MR DAVID ARMSTRONG ELLIOTT Mar 1957 British Director CURRENT
COMPANY SECRETARY SALLY ANN ELLIOTT Apr 1959 British Secretary 2008-10-01 CURRENT
NEIL SLOWEN Apr 1963 British Director 1993-01-28 UNTIL 1994-03-31 RESIGNED
RICHARD PECK Feb 1964 British Director RESIGNED
MR PHILIP PECK May 1960 British Director RESIGNED
MR ALAN PECK Apr 1933 British Director RESIGNED
MR DUNCAN MCCULLOCH Jan 1960 British Director 1993-01-28 UNTIL 1994-03-23 RESIGNED
STEPHEN ARMSTRONG ELLIOTT Mar 1960 British Director RESIGNED
MR FRANCIS GERALD BROWN Jan 1951 British Director 1993-01-28 UNTIL 2008-09-30 RESIGNED
MR ALAN PECK Apr 1933 British Secretary RESIGNED
MR FRANCIS GERALD BROWN Jan 1951 British Secretary 1991-06-14 UNTIL 2008-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Armstrong Elliott 2016-04-27 3/1957 Ringwood   Ownership of shares 25 to 50 percent
Mrs Sally Ann Elliott 2016-04-27 4/1959 Ringwood   Ownership of shares 25 to 50 percent
Mr Richard Malcolm Kitchener 2016-04-27 4/1964 Ringwood   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOURSOME VEHICLE HEATERS LIMITED REDDITCH ENGLAND Active TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles
TSI GRP LIMITED SOUTHAMPTON Dissolved... 50200 - Sea and coastal freight water transport
SECOND AVENUE BUSINESS PARK LIMITED SOUTHAMPTON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ELECTRONICS FOR INDUSTRY LIMITED RINGWOOD Active 32990 - Other manufacturing n.e.c.
TURBO UK LTD HAMPSHIRE Dissolved... DORMANT 99999 - Dormant Company
PENGUIN REFRIGERATION LIMITED HAVANT Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
KITPOT LIMITED SOUTHAMPTON Dissolved... SMALL 6110 - Sea and coastal water transport
ULTRA SONIC ANTI FOULING LTD POOLE ENGLAND Active 47990 - Other retail sale not in stores, stalls or markets
MARINE VEHICLE HEATING LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
CARBOTEK WINES LIMITED ROMSEY Dissolved... DORMANT 56302 - Public houses and bars
FIRST STOP BAR & EATERY SUPPLIES LIMITED WIMBORNE Dissolved... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
PROPEX HEATING AND LEISURE LTD 2020-11-03 31-01-2020 £297,782 Cash £418,430 equity
PROPEX HEATING AND LEISURE LTD 2019-10-30 31-01-2019 £293,688 Cash £343,445 equity
Micro-entity Accounts - PROPEX HEATING AND LEISURE LTD 2018-11-01 31-01-2018 £227,515 equity
Micro-entity Accounts - PROPEX HEATING AND LEISURE LTD 2017-11-01 31-01-2017 £150,459 equity
Abbreviated Company Accounts - PROPEX HEATING AND LEISURE LTD 2016-11-01 31-01-2016 £95,352 Cash £94,348 equity
Abbreviated Company Accounts - PROPEX HEATING AND LEISURE LTD 2015-10-10 31-01-2015 £33,617 Cash £42,953 equity
Abbreviated Company Accounts - PROPEX HEATING AND LEISURE LTD 2014-10-31 31-01-2014 £17,777 Cash £49,504 equity

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