PROGOLD NUTRITION LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 7HQ

Company number 03154472
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 31 October 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of PROGOLD NUTRITION LIMITED are www.progoldnutrition.co.uk, and www.progold-nutrition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Basildon Rail Station is 4.6 miles; to Billericay Rail Station is 4.8 miles; to Laindon Rail Station is 5.6 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Progold Nutrition Limited is a Private Limited Company. The company registration number is 03154472. Progold Nutrition Limited has been working since 02 February 1996. The present status of the company is Active. The registered address of Progold Nutrition Limited is Construction House Runwell Road Wickford Essex Ss11 7hq. . GATRELL, Susan Lesley is a Secretary of the company. HARRIS, Neil Trevor is a Director of the company. Secretary GATRELL, Susan Lesley has been resigned. Secretary HARRIS, Marion Kathleen has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. Director HARRIS, Marion Kathleen has been resigned. Director RJP DIRECTORS LIMITED has been resigned. Director STAGGS, Andrew Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GATRELL, Susan Lesley
Appointed Date: 19 August 2006
Director
HARRIS, Neil Trevor
Appointed Date: 14 June 2001
64 years old

Resigned Directors

Secretary
GATRELL, Susan Lesley
Resigned: 01 September 2001
Appointed Date: 05 February 1996
Secretary
HARRIS, Marion Kathleen
Resigned: 19 August 2006
Appointed Date: 01 September 2001
Secretary
RJP SECRETARIES LIMITED
Resigned: 05 February 1996
Appointed Date: 02 February 1996
Director
HARRIS, Marion Kathleen
Resigned: 19 August 2006
Appointed Date: 01 September 2001
62 years old
Director
RJP DIRECTORS LIMITED
Resigned: 05 February 1996
Appointed Date: 02 February 1996
Director
STAGGS, Andrew Edward
Resigned: 14 May 2001
Appointed Date: 05 February 1996
61 years old

Persons With Significant Control

Mr Neil Trevor Harris
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PROGOLD NUTRITION LIMITED Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
21 Nov 2016
Accounts for a dormant company made up to 31 October 2016
10 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
20 Nov 2015
Accounts for a dormant company made up to 31 October 2015
16 Apr 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 54 more events
11 Jun 1996
New secretary appointed
11 Jun 1996
Director resigned
11 Jun 1996
Secretary resigned
16 May 1996
Accounting reference date notified as 31/10
02 Feb 1996
Incorporation

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