PROGRESSIVE GLOBAL ENERGY LIMITED
LONDON PROGRESSIVE GLOBAL LIMITED STHREE UK LIMITED AEROSPACE & DEFENCE FUTURES SOLUTIONS LIMITED

Hellopages » City of London » City of London » EC2V 5DX

Company number 04883344
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 8TH FLOOR, CITY PLACE, 55, BASINGHALL STREET, LONDON, ENGLAND, EC2V 5DX
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE to 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX on 25 August 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1 ; Full accounts made up to 30 November 2015. The most likely internet sites of PROGRESSIVE GLOBAL ENERGY LIMITED are www.progressiveglobalenergy.co.uk, and www.progressive-global-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Progressive Global Energy Limited is a Private Limited Company. The company registration number is 04883344. Progressive Global Energy Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Progressive Global Energy Limited is 8th Floor City Place 55 Basinghall Street London England Ec2v 5dx. . HORNBUCKLE, Steven Colin is a Secretary of the company. ANDERSON, Sarah is a Director of the company. SIMONETTI, Marcos Alexander is a Director of the company. Secretary CAVENDISH DIRECTORS LIMITED has been resigned. Secretary CAVENDISH SERVICES LIMITED has been resigned. Director FUELLBERG, Andrik Johannes has been resigned. Director NELSON, Michael John has been resigned. Director CAVENDISH DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
HORNBUCKLE, Steven Colin
Appointed Date: 15 November 2012
Director
ANDERSON, Sarah
Appointed Date: 04 March 2008
48 years old
Director
SIMONETTI, Marcos Alexander
Appointed Date: 15 November 2012
51 years old

Resigned Directors

Secretary
CAVENDISH DIRECTORS LIMITED
Resigned: 15 November 2012
Appointed Date: 30 April 2010
Secretary
CAVENDISH SERVICES LIMITED
Resigned: 30 April 2010
Appointed Date: 01 September 2003
Director
FUELLBERG, Andrik Johannes
Resigned: 04 March 2008
Appointed Date: 20 December 2007
54 years old
Director
NELSON, Michael John
Resigned: 20 December 2007
Appointed Date: 12 January 2007
71 years old
Director
CAVENDISH DIRECTORS LIMITED
Resigned: 15 November 2012
Appointed Date: 01 September 2003

PROGRESSIVE GLOBAL ENERGY LIMITED Events

25 Aug 2016
Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE to 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX on 25 August 2016
05 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
22 Apr 2016
Full accounts made up to 30 November 2015
13 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
26 May 2015
Full accounts made up to 30 November 2014
...
... and 56 more events
11 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2003
Incorporation

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