Company number 03483870
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address 1 GARRIS HOUSE, AIRTON, SKIPTON, NORTH YORKSHIRE, BD23 4AL
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 62020 - Information technology consultancy activities, 68320 - Management of real estate on a fee or contract basis, 86900 - Other human health activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Sub-division of shares on 18 April 2016. The most likely internet sites of PRGM LIMITED are www.prgm.co.uk, and www.prgm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Gargrave Rail Station is 3.9 miles; to Settle Rail Station is 5.9 miles; to Skipton Rail Station is 7 miles; to Horton-in-Ribblesdale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prgm Limited is a Private Limited Company.
The company registration number is 03483870. Prgm Limited has been working since 19 December 1997.
The present status of the company is Active. The registered address of Prgm Limited is 1 Garris House Airton Skipton North Yorkshire Bd23 4al. . PHILLIPS, Stephen Robert is a Secretary of the company. PHILLIPS, Stephen Robert is a Director of the company. SWAIN-PHILLIPS, June Elizabeth is a Director of the company. Secretary SWAIN, Alfred has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".
Current Directors
Resigned Directors
Secretary
SWAIN, Alfred
Resigned: 05 February 2001
Appointed Date: 19 December 1997
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997
Persons With Significant Control
June Swain-Phillips
Notified on: 1 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRGM LIMITED Events
03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Sub-division of shares on 18 April 2016
10 May 2016
Change of share class name or designation
13 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
...
... and 47 more events
19 Feb 1998
New secretary appointed
19 Feb 1998
New director appointed
23 Jan 1998
Secretary resigned
23 Jan 1998
Director resigned
19 Dec 1997
Incorporation