PROGAS UK LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT12 2SD

Company number 02720235
Status Active
Incorporation Date 4 June 1992
Company Type Private Limited Company
Address 44C TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROGAS UK LIMITED are www.progasuk.co.uk, and www.progas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Fulwell Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 4.1 miles; to Chessington North Rail Station is 5.2 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Progas Uk Limited is a Private Limited Company. The company registration number is 02720235. Progas Uk Limited has been working since 04 June 1992. The present status of the company is Active. The registered address of Progas Uk Limited is 44c Terrace Road Walton On Thames Surrey Kt12 2sd. . WARNEFORD-BYGRAVE, Jean Elizabeth is a Secretary of the company. WARNEFORD BYGRAVE, Paul is a Director of the company. WARNEFORD BYGRAVE, Peter Frederick is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WARNEFORD-BYGRAVE, Jean Elizabeth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WARNEFORD-BYGRAVE, Jean Elizabeth
Appointed Date: 04 June 1992
Director
WARNEFORD BYGRAVE, Paul
Appointed Date: 16 September 1993
53 years old
Director
WARNEFORD BYGRAVE, Peter Frederick
Appointed Date: 04 June 1992
77 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 June 1992
Appointed Date: 04 June 1992
Director
WARNEFORD-BYGRAVE, Jean Elizabeth
Resigned: 30 January 2004
Appointed Date: 04 June 1992
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 June 1992
Appointed Date: 04 June 1992

Persons With Significant Control

Mr Peter Warneford-Bygrave
Notified on: 4 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PROGAS UK LIMITED Events

29 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Jul 2016
Confirmation statement made on 16 July 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 51
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 63 more events
25 Jul 1993
Return made up to 04/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 1992
Accounting reference date notified as 30/06
15 Sep 1992
Ad 24/07/92--------- £ si 98@1=98 £ ic 2/100
18 Jun 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jun 1992
Incorporation

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