PROGRESSIVE VENTURES LIMITED
LONDON

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

Company number 06212741
Status Active
Incorporation Date 13 April 2007
Company Type Private Limited Company
Address JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of PROGRESSIVE VENTURES LIMITED are www.progressiveventures.co.uk, and www.progressive-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight 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 Ventures Limited is a Private Limited Company. The company registration number is 06212741. Progressive Ventures Limited has been working since 13 April 2007. The present status of the company is Active. The registered address of Progressive Ventures Limited is John Carpenter House John Carpenter Street London Ec4y 0an. . DANSON, Peter John is a Director of the company. Secretary APPIAH, Kenneth Kurankyi has been resigned. Secretary DANSON, Lesley Jane has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director APPIAH, Kenneth Kurankyi has been resigned. Director DANSON, Michael Thomas has been resigned. Director DANSON, Peter John has been resigned. Director HUNT, Andrew James has been resigned. Director PYPER, Simon John has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
DANSON, Peter John
Appointed Date: 12 June 2015
60 years old

Resigned Directors

Secretary
APPIAH, Kenneth Kurankyi
Resigned: 22 December 2014
Appointed Date: 29 March 2010
Secretary
DANSON, Lesley Jane
Resigned: 29 March 2010
Appointed Date: 24 May 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 24 May 2007
Appointed Date: 13 April 2007
Director
APPIAH, Kenneth Kurankyi
Resigned: 22 December 2014
Appointed Date: 29 March 2010
59 years old
Director
DANSON, Michael Thomas
Resigned: 24 August 2012
Appointed Date: 29 March 2010
62 years old
Director
DANSON, Peter John
Resigned: 29 March 2010
Appointed Date: 24 May 2007
60 years old
Director
HUNT, Andrew James
Resigned: 12 June 2015
Appointed Date: 16 December 2013
61 years old
Director
PYPER, Simon John
Resigned: 22 December 2014
Appointed Date: 29 March 2010
59 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 24 May 2007
Appointed Date: 13 April 2007

Persons With Significant Control

Mr Michael Thomas Danson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PROGRESSIVE VENTURES LIMITED Events

30 Dec 2016
Confirmation statement made on 18 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jun 2015
Termination of appointment of Andrew James Hunt as a director on 12 June 2015
...
... and 35 more events
24 May 2007
Secretary resigned
24 May 2007
New secretary appointed
24 May 2007
Director resigned
24 May 2007
New director appointed
13 Apr 2007
Incorporation

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