PROPOLIS PROJECTS LIMITED

PROPOLIS PROJECTS LIMITED is an active private limited company, incorporated on 5 September 2017. The nature of the business includes Management consultancy activities other than financial management and three other classifications. The company's registered office is on Boothferry Road, Goole. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. PROPOLIS PROJECTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HEDLEY COURT
Address Line 2	BOOTHFERRY ROAD
Post Town	GOOLE
County	EAST YORKSHIRE
Country	ENGLAND
Postcode	DN14 6AA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/09/2024
Last Made Up Date	04/09/2023

Return

Next Due Date	03/10/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

71129 - Other engineering activities

74901 - Environmental consulting activities

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

PROPOLIS PROJECTS LIMITED

Directors

(The company's officers)

MR DAVID BRIAN SOUTHWORTH

(~65 year old British national)

MEADOW FARM SPALDINGTON, GOOLE, EAST YORKSHIRE, DN14 7NJ, ENGLAND

Current Director
Gives occupation as CHARTERED ENGINEER
Usually resident in ENGLAND

Appointed on 05/09/2017

MRS LIZANNE SOUTHWORTH

(~60 year old British national)

MEADOW FARM SPALDINGTON, GOOLE, DN14 7NJ, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 01/01/2021

MISS EMILY TRAPPS

15 SPRINGFIELD ROAD SPRINGFIELD ROAD, BOROUGHBRIDGE, YORK, YO51 9AZ, ENGLAND

Current Secretary

Appointed on 01/01/2021

Shareholders

(Persons of Significant Control)

Mr David Brian Southworth

(~65 year old British national)

Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 05/09/2017

Mrs Lizanne Southworth

(~60 year old British national)

Ground 2, Woodberry Grove, London, N12 0DR, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/06/2022

Connections

(Shared officers)

BALI TRADING LTD

MR DAVID BRIAN SOUTHWORTH
MRS LIZANNE SOUTHWORTH

JPA PRODUCT DESIGN LIMITED

MR DAVID BRIAN SOUTHWORTH

SOUTHERN STAR TRAVEL LTD

MR. DAVID BRIAN SOUTHWORTH

SPALDINGTON RESIDENTS CIC

MR DAVID BRIAN SOUTHWORTH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)