PROGRESSIVE INNOVATIONS LTD
LONDON

Hellopages » City of London » City of London » EC4Y 0AN

Company number 07015704
Status Active
Incorporation Date 11 September 2009
Company Type Private Limited Company
Address K APPIAH, JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2,000 . The most likely internet sites of PROGRESSIVE INNOVATIONS LTD are www.progressiveinnovations.co.uk, and www.progressive-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Progressive Innovations Ltd is a Private Limited Company. The company registration number is 07015704. Progressive Innovations Ltd has been working since 11 September 2009. The present status of the company is Active. The registered address of Progressive Innovations Ltd is K Appiah John Carpenter House John Carpenter Street London Ec4y 0an. . DANSON, Peter John is a Director of the company. PHILLIPS, Robert James is a Director of the company. Secretary APPIAH, Kenneth Kurankyi has been resigned. Secretary MARCUS, Robert has been resigned. Director APPIAH, Kenneth Kurankyi has been resigned. Director DANSON, Michael Thomas has been resigned. Director PYPER, Simon John has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
DANSON, Peter John
Appointed Date: 04 September 2012
60 years old
Director
PHILLIPS, Robert James
Appointed Date: 11 September 2009
51 years old

Resigned Directors

Secretary
APPIAH, Kenneth Kurankyi
Resigned: 27 October 2014
Appointed Date: 29 March 2010
Secretary
MARCUS, Robert
Resigned: 29 March 2010
Appointed Date: 21 January 2010
Director
APPIAH, Kenneth Kurankyi
Resigned: 27 October 2014
Appointed Date: 29 March 2010
59 years old
Director
DANSON, Michael Thomas
Resigned: 24 August 2012
Appointed Date: 11 September 2009
62 years old
Director
PYPER, Simon John
Resigned: 27 October 2014
Appointed Date: 11 September 2009
58 years old

Persons With Significant Control

Mr Michael Thomas Danson
Notified on: 3 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROGRESSIVE INNOVATIONS LTD Events

29 Sep 2016
Micro company accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 11 September 2016 with updates
08 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2,000
22 Sep 2015
Micro company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2,000
...
... and 20 more events
27 Apr 2010
Registered office address changed from 7Th Floor John Carpenter House Carmelite Street London EC4Y 0BS on 27 April 2010
27 Apr 2010
Appointment of Mr Kenneth Kurankyi Appiah as a secretary
27 Apr 2010
Termination of appointment of Robert Marcus as a secretary
05 Feb 2010
Appointment of Robert Marcus as a secretary
11 Sep 2009
Incorporation

PROGRESSIVE INNOVATIONS LTD Charges

8 August 2011
Debenture
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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