PROGEC LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA15 7BY

Company number 06502328
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of PROGEC LIMITED are www.progec.co.uk, and www.progec.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Bickley Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.5 miles; to Bat & Ball Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Progec Limited is a Private Limited Company. The company registration number is 06502328. Progec Limited has been working since 13 February 2008. The present status of the company is Active. The registered address of Progec Limited is Numeric House 98 Station Road Sidcup Kent Da15 7by. . CARROLL, John Edmund is a Secretary of the company. CARROLL, John Edmund is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARROLL, Gregory has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARROLL, John Edmund
Appointed Date: 13 February 2008
Director
CARROLL, John Edmund
Appointed Date: 13 February 2008
84 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008
Director
CARROLL, Gregory
Resigned: 13 February 2016
Appointed Date: 13 February 2008
50 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008

Persons With Significant Control

Mr John Edmund Carroll
Notified on: 13 February 2017
84 years old
Nature of control: Ownership of shares – 75% or more

PROGEC LIMITED Events

25 Feb 2017
Confirmation statement made on 13 February 2017 with updates
01 Apr 2016
Accounts for a dormant company made up to 28 February 2016
02 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
02 Mar 2016
Termination of appointment of Gregory Carroll as a director on 13 February 2016
21 Apr 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 16 more events
26 Sep 2008
Director appointed gregory carroll
26 Sep 2008
Registered office changed on 26/09/2008 from marquess court 69 southampton row london WC1B 4ET
26 Sep 2008
Appointment terminated director london law services LIMITED
26 Sep 2008
Appointment terminated secretary london law secretarial LIMITED
13 Feb 2008
Incorporation

Similar Companies

PROGEAN LIMITED PROGEAR FITNESS LIMITED PROGEI LTD PROGEM JEWELLERS LIMITED PROGEMINI UK LTD PROGEN COMPUTER SOLUTIONS LIMITED PROGEN CONSULTANCY LIMITED