PROGRESSIVE LOGISTICS LTD
CHESHIRE

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Company number 05339228
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address BANK CHAMBERS, 3 CHURCHYARDSIDE, NANTWICH, CHESHIRE, CW5 5DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of PROGRESSIVE LOGISTICS LTD are www.progressivelogistics.co.uk, and www.progressive-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Progressive Logistics Ltd is a Private Limited Company. The company registration number is 05339228. Progressive Logistics Ltd has been working since 21 January 2005. The present status of the company is Active. The registered address of Progressive Logistics Ltd is Bank Chambers 3 Churchyardside Nantwich Cheshire Cw5 5de. . METCALFE, Alison is a Secretary of the company. METCALFE, Christopher is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
METCALFE, Alison
Appointed Date: 21 January 2005

Director
METCALFE, Christopher
Appointed Date: 21 January 2005
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 January 2005
Appointed Date: 21 January 2005

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 January 2005
Appointed Date: 21 January 2005

Persons With Significant Control

Mr Christopher John Metcalfe
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PROGRESSIVE LOGISTICS LTD Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100

...
... and 20 more events
10 Feb 2005
Director resigned
10 Feb 2005
New secretary appointed
10 Feb 2005
New director appointed
10 Feb 2005
Ad 31/01/05--------- £ si 99@1=99 £ ic 1/100
21 Jan 2005
Incorporation