PROGRESSIVE SPORTS TECHNOLOGIES LIMITED
1 OAKWOOD DRIVE LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 3QF
Company number 04244463
Status Active
Incorporation Date 2 July 2001
Company Type Private Limited Company
Address LOUGHBOROUGH UNIVERSITY SPORTS, TECHNOLOGY INSTITUTE, 1 OAKWOOD DRIVE LOUGHBOROUGH, LEICESTERSHIRE, LE11 3QF
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 2,278 . The most likely internet sites of PROGRESSIVE SPORTS TECHNOLOGIES LIMITED are www.progressivesportstechnologies.co.uk, and www.progressive-sports-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Sileby Rail Station is 6.1 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Long Eaton Rail Station is 8.7 miles; to Leicester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Progressive Sports Technologies Limited is a Private Limited Company. The company registration number is 04244463. Progressive Sports Technologies Limited has been working since 02 July 2001. The present status of the company is Active. The registered address of Progressive Sports Technologies Limited is Loughborough University Sports Technology Institute 1 Oakwood Drive Loughborough Leicestershire Le11 3qf. . CAINE, Michael Peter, Professor is a Director of the company. DAVIS, Jeffrey Roy is a Director of the company. WEIR, Ross John is a Director of the company. Secretary DERBYSHIRE, Joanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DERBYSHIRE, Joanne has been resigned. Director GRAY, Helen has been resigned. Director HAYES PANKHURST, Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
CAINE, Michael Peter, Professor
Appointed Date: 13 August 2002
54 years old
Director
DAVIS, Jeffrey Roy
Appointed Date: 11 August 2004
63 years old
Director
WEIR, Ross John
Appointed Date: 02 July 2001
51 years old

Resigned Directors

Secretary
DERBYSHIRE, Joanne
Resigned: 05 December 2008
Appointed Date: 02 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 2001
Appointed Date: 02 July 2001
Director
DERBYSHIRE, Joanne
Resigned: 05 December 2008
Appointed Date: 02 July 2001
56 years old
Director
GRAY, Helen
Resigned: 24 April 2006
Appointed Date: 30 September 2002
58 years old
Director
HAYES PANKHURST, Paul
Resigned: 19 June 2009
Appointed Date: 24 April 2006
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 July 2001
Appointed Date: 02 July 2001

Persons With Significant Control

Professor Michael Peter Caine
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross John Weir
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Roy Davis
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors

PROGRESSIVE SPORTS TECHNOLOGIES LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 2 July 2016 with updates
23 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2,278
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 60 more events
09 Jul 2001
New secretary appointed;new director appointed
09 Jul 2001
New director appointed
04 Jul 2001
Director resigned
04 Jul 2001
Secretary resigned
02 Jul 2001
Incorporation

Similar Companies

PROGRESSIVE SPORTS FOR SCHOOLS LIMITED PROGRESSIVE SPORTS LIMITED PROGRESSIVE SPORTSWEAR LTD PROGRESSIVE STAGES LIMITED PROGRESSIVE STEPS LIMITED PROGRESSIVE STRATEGIC MANAGEMENT LTD PROGRESSIVE STRATEGIC SOLUTIONS LLP