Introduction
Watch Company
P
PROPCYCLE LTD
PROPCYCLE LTD is an active company incorporated on 24 December 2012 with the registered office located in Stockton-On-Tees. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PROPCYCLE LTD was registered 13 years ago.(SIC: 99999)
Status
active
Active since 13 years ago
Company No
08341059
LTD Company
Age
13 Years
Incorporated 24 December 2012
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 December 2025 (3 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 7 January 2027
For period ending 24 December 2026
Address
C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-On-Tees, TS17 6EN,
Previous Addresses
C/O Tindle's Llp Scotswood House Teesdale South Thornaby Place Stockton on Tees Cleveland TS17 6SB
From: 24 December 2012To: 2 December 2020
3 key events • 2012 - 2020
Funding Officers Ownership
Company Founded
Dec 12
Incorporation Company
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DONALDSON, James Alexander
ActiveFudan Way, Stockton-On-TeesTS17 6EN
Born February 1965
Director
Appointed 24 Dec 2012
DONALDSON, James Alexander
Fudan Way, Stockton-On-TeesTS17 6EN
Born February 1965
Director
24 Dec 2012
Active
NEAVE, Christopher Gage
ResignedTeesdale South, Stockton On TeesTS17 6SB
Born August 1962
Director
Appointed 24 Dec 2012
Resigned 01 Dec 2020
NEAVE, Christopher Gage
Teesdale South, Stockton On TeesTS17 6SB
Born August 1962
Director
24 Dec 2012
Resigned 01 Dec 2020
Resigned
STARK, Ian
ResignedTeesdale South, Stockton On TeesTS17 6SB
Born March 1957
Director
Appointed 24 Dec 2012
Resigned 27 Oct 2015
STARK, Ian
Teesdale South, Stockton On TeesTS17 6SB
Born March 1957
Director
24 Dec 2012
Resigned 27 Oct 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fudan Way, Stockton-On-TeesTS17 6EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Jadis Recycling Holdings Limited
Fudan Way, Stockton-On-TeesTS17 6EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2020
2 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2020
2 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2015
27 August 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 August 2013