Company number 03761061
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address 1 VICTORIA STREET, DUNSTABLE, BEDFORDSHIRE, LU6 3AZ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 20,500
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PROGRESSIVE FINANCIAL PLANNING LIMITED are www.progressivefinancialplanning.co.uk, and www.progressive-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Progressive Financial Planning Limited is a Private Limited Company.
The company registration number is 03761061. Progressive Financial Planning Limited has been working since 28 April 1999.
The present status of the company is Active. The registered address of Progressive Financial Planning Limited is 1 Victoria Street Dunstable Bedfordshire Lu6 3az. The company`s financial liabilities are £42.29k. It is £26.17k against last year. And the total assets are £94.75k, which is £38.85k against last year. RUNCIE, Ian Kenneth is a Secretary of the company. BROWN, Douglas Robert is a Director of the company. RUNCIE, Ian Kenneth is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
progressive financial planning Key Finiance
LIABILITIES
£42.29k
+162%
CASH
n/a
TOTAL ASSETS
£94.75k
+69%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 April 1999
Appointed Date: 28 April 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 April 1999
Appointed Date: 28 April 1999
Persons With Significant Control
Mr Ian Kenneth Runcie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Robert Brown
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROGRESSIVE FINANCIAL PLANNING LIMITED Events
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
21 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
04 May 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2015
Statement of capital following an allotment of shares on 1 September 2015
22 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
08 May 1999
New director appointed
08 May 1999
New secretary appointed;new director appointed
08 May 1999
Secretary resigned
08 May 1999
Director resigned
28 Apr 1999
Incorporation