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Companies House/Hartlepool/Company profile

PROPLUG LIMITED

Active
04167818·incorporated 2001-02-26

PROPLUG LIMITED is an active UK private limited company, incorporated on 26 February 2001 at Companies House (number 04167818; OpenRegistry canonical ID GB-04167818-proplug-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 19,842 active UK entities in that code and one of 3,718 active companies registered in Hartlepool, Cleveland (postcode TS25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-02-26
Registered Address
UNIT 2, QUEENS MEADOW BUSINESS PARK, HARTLEPOOL, CLEVELAND, TS25 5TE
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2016-02-26. Next confirmation statement due 2017-03-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PROPLUG LIMITED has 3 persons with significant control on file:

  • Mr Warren Findlay born 1974 resident in United Kingdom, British national. Notified 2016-04-06.
    • Significant Influence Or Control As Firm
  • Mr David John Forster born 1967 resident in United Kingdom, British national. Notified 2019-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert William Mcknight born 1971 resident in United Kingdom, British national. Notified 2019-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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