Company number 05997749
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address 1146 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 100
. The most likely internet sites of PROGRESSIVE FACILITIES MANAGEMENT LTD are www.progressivefacilitiesmanagement.co.uk, and www.progressive-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Progressive Facilities Management Ltd is a Private Limited Company.
The company registration number is 05997749. Progressive Facilities Management Ltd has been working since 14 November 2006.
The present status of the company is Active. The registered address of Progressive Facilities Management Ltd is 1146 High Road Whetstone London N20 0ra. The company`s financial liabilities are £2.61k. It is £-5.32k against last year. The cash in hand is £11.27k. It is £-8.96k against last year. And the total assets are £104.72k, which is £22.13k against last year. O'CONNOR, Shaun is a Secretary of the company. NAQVI, Syed Ali is a Director of the company. Secretary ADAMS BUSINESS CONSULTANTS LIMITED has been resigned. Secretary VORONOVICS, Mihalis has been resigned. Director RAMZAN, Tahir has been resigned. Director SKRINSKYTE, Simona has been resigned. Director TARIQ, Shaharyar has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".
progressive facilities management Key Finiance
LIABILITIES
£2.61k
-68%
CASH
£11.27k
-45%
TOTAL ASSETS
£104.72k
+26%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ADAMS BUSINESS CONSULTANTS LIMITED
Resigned: 15 November 2006
Appointed Date: 14 November 2006
Director
RAMZAN, Tahir
Resigned: 23 November 2009
Appointed Date: 06 August 2009
55 years old
Director
TARIQ, Shaharyar
Resigned: 06 August 2009
Appointed Date: 20 July 2009
42 years old
Persons With Significant Control
Mr Syed Ali Naqvi
Notified on: 14 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more
PROGRESSIVE FACILITIES MANAGEMENT LTD Events
06 Jan 2017
Confirmation statement made on 14 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
06 Jan 2015
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 24 more events
20 Jun 2008
Secretary appointed mihalis voronovics
20 Mar 2008
Registered office changed on 20/03/2008 from 625C high road seven kings essex IG3 8RT
17 Jan 2008
Return made up to 14/11/07; full list of members
13 Sep 2007
Secretary resigned
14 Nov 2006
Incorporation