PROGRESSIVE COMMUNICATIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 03413505
Status Active
Incorporation Date 1 August 1997
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, ENGLAND, EC2Y 5AB
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of Maclay Murray & Spens Llp as a secretary on 10 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PROGRESSIVE COMMUNICATIONS LIMITED are www.progressivecommunications.co.uk, and www.progressive-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Progressive Communications Limited is a Private Limited Company. The company registration number is 03413505. Progressive Communications Limited has been working since 01 August 1997. The present status of the company is Active. The registered address of Progressive Communications Limited is One London Wall London England Ec2y 5ab. The company`s financial liabilities are £16.91k. It is £8.28k against last year. The cash in hand is £6.69k. It is £-4.5k against last year. And the total assets are £22.17k, which is £-10.48k against last year. MACLAY MURRAY & SPENS LLP is a Secretary of the company. FISHWICK, Ian Michael is a Director of the company. SWAITE, John Peter is a Director of the company. Secretary STOBO, Robert James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRADY, Guy Anthony has been resigned. Director LANG, Craig Davidson has been resigned. Director LAWRENCE, Penny Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wired telecommunications activities".


progressive communications Key Finiance

LIABILITIES £16.91k
+95%
CASH £6.69k
-41%
TOTAL ASSETS £22.17k
-33%
All Financial Figures

Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 10 February 2017
Director
FISHWICK, Ian Michael
Appointed Date: 04 November 2016
65 years old
Director
SWAITE, John Peter
Appointed Date: 04 November 2016
48 years old

Resigned Directors

Secretary
STOBO, Robert James
Resigned: 03 September 2012
Appointed Date: 01 August 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 August 1997
Appointed Date: 01 August 1997
Director
BRADY, Guy Anthony
Resigned: 03 September 2012
Appointed Date: 01 August 1997
60 years old
Director
LANG, Craig Davidson
Resigned: 04 November 2016
Appointed Date: 03 September 2012
56 years old
Director
LAWRENCE, Penny Ann
Resigned: 04 November 2016
Appointed Date: 03 September 2012
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 August 1997
Appointed Date: 01 August 1997

Persons With Significant Control

Mrs Penny Ann Lang
Notified on: 1 June 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PROGRESSIVE COMMUNICATIONS LIMITED Events

27 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2017
Appointment of Maclay Murray & Spens Llp as a secretary on 10 February 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Termination of appointment of Craig Davidson Lang as a director on 4 November 2016
29 Nov 2016
Termination of appointment of Penny Ann Lawrence as a director on 4 November 2016
...
... and 52 more events
19 Aug 1997
Director resigned
19 Aug 1997
Secretary resigned
19 Aug 1997
New director appointed
19 Aug 1997
New secretary appointed
01 Aug 1997
Incorporation

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