PROGRESSION SPORTS LIMITED
BRIGHTON FAT SAND LIMITED

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Company number 04793827
Status Active
Incorporation Date 10 June 2003
Company Type Private Limited Company
Address GROUND FLOOR, 19 NEW ROAD, BRIGHTON, BN1 1UF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 110 . The most likely internet sites of PROGRESSION SPORTS LIMITED are www.progressionsports.co.uk, and www.progression-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Progression Sports Limited is a Private Limited Company. The company registration number is 04793827. Progression Sports Limited has been working since 10 June 2003. The present status of the company is Active. The registered address of Progression Sports Limited is Ground Floor 19 New Road Brighton Bn1 1uf. . LUCRAFT SECRETARIAL LIMITED is a Secretary of the company. CLAISSE, Robert James is a Director of the company. Secretary CLAISSE, Robert James has been resigned. Secretary MARTIN, Caroline Jayne has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director CLAISSE, Fiona Jane has been resigned. Director KYLE, Peter John has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
LUCRAFT SECRETARIAL LIMITED
Appointed Date: 01 March 2009
Director
CLAISSE, Robert James
Appointed Date: 10 June 2003
48 years old

Resigned Directors

Secretary
CLAISSE, Robert James
Resigned: 12 June 2006
Appointed Date: 10 June 2003
Secretary
MARTIN, Caroline Jayne
Resigned: 28 February 2009
Appointed Date: 12 June 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 June 2003
Appointed Date: 10 June 2003
Director
CLAISSE, Fiona Jane
Resigned: 18 May 2012
Appointed Date: 09 March 2011
47 years old
Director
KYLE, Peter John
Resigned: 12 June 2006
Appointed Date: 10 June 2003
55 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 June 2003
Appointed Date: 10 June 2003

Persons With Significant Control

Robert James Claisse
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

PROGRESSION SPORTS LIMITED Events

10 Jan 2017
Confirmation statement made on 1 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 110
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 110
...
... and 44 more events
19 Jun 2003
New director appointed
19 Jun 2003
New director appointed
11 Jun 2003
Secretary resigned
11 Jun 2003
Director resigned
10 Jun 2003
Incorporation

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