| Company Name | Propolis Projects Limited |
|---|---|
| Directors | David Brian Southworth and Lizanne Southworth |
| Company Status | Active |
| Company Number | 10946527 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2017(6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| SIC 74901 | Environmental consulting activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David Brian Southworth |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2017(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | Meadow Farm Spaldington Goole East Yorkshire DN14 7NJ |
| Director Name | Mrs Lizanne Southworth |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2021(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Meadow Farm Spaldington Goole DN14 7NJ |
| Secretary Name | Miss Emily Trapps |
|---|---|
| Status | Current |
| Appointed | 01 January 2021(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Correspondence Address | 15 Springfield Road Springfield Road Boroughbridge York YO51 9AZ |
| Secretary Name | Mrs Lizanne Southworth |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2020(2 years, 12 months after company formation) |
| Appointment Duration | 4 months (resigned 01 January 2021) |
| Role | Company Director |
| Correspondence Address | Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA |
Location
| Registered Address | Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Brigg and Goole |
| County | East Riding of Yorkshire |
| Parish | Goole |
| Ward | Goole South |
| Built Up Area | Goole |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Filing History
| 11 January 2021 | Termination of appointment of Lizanne Southworth as a secretary on 1 January 2021 (1 page) |
|---|---|
| 11 January 2021 | Appointment of Mrs Lizanne Southworth as a director on 1 January 2021 (2 pages) |
| 11 January 2021 | Appointment of Miss Emily Trapps as a secretary on 1 January 2021 (2 pages) |
| 15 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 8 September 2020 | Appointment of Mrs Lizanne Southworth as a secretary on 1 September 2020 (2 pages) |
| 22 June 2020 | Micro company accounts made up to 30 September 2019 (7 pages) |
| 17 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 23 May 2019 | Micro company accounts made up to 30 September 2018 (7 pages) |
| 1 April 2019 | Director's details changed for Mr David Brian Southworth on 1 April 2019 (2 pages) |
| 10 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 15 May 2018 | Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA on 15 May 2018 (1 page) |
| 5 September 2017 | Incorporation Statement of capital on 2017-09-05
|
| 5 September 2017 | Incorporation Statement of capital on 2017-09-05
|