PROGRESSIVE SYSTEMS MAINTENANCE LIMITED
EXETER

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Company number 03951124
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address UNIT 7 CRANMERE COURT, LUSTLEIGH CLOSE, EXETER, DEVON, EX2 8PW
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 60 . The most likely internet sites of PROGRESSIVE SYSTEMS MAINTENANCE LIMITED are www.progressivesystemsmaintenance.co.uk, and www.progressive-systems-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Progressive Systems Maintenance Limited is a Private Limited Company. The company registration number is 03951124. Progressive Systems Maintenance Limited has been working since 20 March 2000. The present status of the company is Active. The registered address of Progressive Systems Maintenance Limited is Unit 7 Cranmere Court Lustleigh Close Exeter Devon Ex2 8pw. . WOOD, Paul Stuart is a Secretary of the company. BASSETT, Andrew John is a Director of the company. CURTIS, Christopher Joseph is a Director of the company. FOX, Roger John is a Director of the company. WOOD, Paul Stuart is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JONES, Christopher Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WOODHEAD, Leigh William has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
WOOD, Paul Stuart
Appointed Date: 22 March 2000
Director
BASSETT, Andrew John
Appointed Date: 22 March 2000
57 years old
Director
CURTIS, Christopher Joseph
Appointed Date: 01 May 2008
59 years old
Director
FOX, Roger John
Appointed Date: 22 March 2000
69 years old
Director
WOOD, Paul Stuart
Appointed Date: 22 March 2000
53 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000
Director
JONES, Christopher Paul
Resigned: 30 June 2006
Appointed Date: 22 March 2000
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000
Director
WOODHEAD, Leigh William
Resigned: 31 December 2002
Appointed Date: 22 March 2000
72 years old

Persons With Significant Control

Mr Paul Stuart Wood
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROGRESSIVE SYSTEMS MAINTENANCE LIMITED Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
14 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 60
19 Jan 2016
Total exemption small company accounts made up to 30 June 2015
19 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 50 more events
28 Mar 2000
New director appointed
28 Mar 2000
Secretary resigned
28 Mar 2000
Director resigned
28 Mar 2000
Registered office changed on 28/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Mar 2000
Incorporation

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