Propelair Limited

Active04208753 Private limited company
Incorporated
1 May 2001 (25 years)
Industry
Dormant Company (99999)
Directors
James Dennis Surgeon
Accounts type
Dormant
Region
East of England
Address
3 Repton Court
Basildon
SS13 1LN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
South African
Born October 1976 (50)
Surgeon, James Dennis
Director · Appointed 1 September 2025
British
Born June 1968 (58)
Officer history (8 former)
1 September 2025
Appointed Surgeon, James Dennis as Director
1 September 2025
Appointed Mitchell, Greg Michael as Director
31 August 2025
Resigned Hollander, David Mark as Director
16 July 2020
Appointed Hollander, David Mark as Director
16 July 2020
Resigned Smith, Richard Stanley as Director
1 August 2019
Appointed Smith, Richard Stanley as Director
31 July 2019
Resigned Jones, Dylan Glynn as Director
15 June 2018
Resigned Moore, Garry as Director
23 May 2018
Appointed Jones, Dylan Glynn as Director
26 September 2012
Resigned Marsh, David Richard as Secretary
12 June 2008
Appointed Marsh, David Richard as Secretary
12 June 2008
Resigned Moore, Stanley Harold as Secretary
1 May 2001
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
1 May 2001
Appointed Severnside Nominees Limited as Corporate Nominee Director
1 May 2001
Resigned Severnside Nominees Limited as Corporate Nominee Director
1 May 2001
Appointed Moore, Stanley Harold as Secretary
1 May 2001
Appointed Moore, Garry as Director
1 May 2001
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03681995

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£0
Cash
£0

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320212020
Cash£0£0£0£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with updates18 May 2026
28 February 2026Appointment of a director
28 February 2026Accounts for a dormant company31 May 2025
30 September 2025Appointment of a director
30 September 2025Termination of appointment of a director
Show all recent filings

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