PROGRESS N.C. LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 1NJ

Company number 04587122
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address KEENAN CHARTERED ACCOUNTANTS, THE OLD SURGERY, 43 DERBE ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1NJ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 . The most likely internet sites of PROGRESS N.C. LIMITED are www.progressnc.co.uk, and www.progress-n-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Progress N C Limited is a Private Limited Company. The company registration number is 04587122. Progress N C Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Progress N C Limited is Keenan Chartered Accountants The Old Surgery 43 Derbe Road Lytham St Annes Lancashire Fy8 1nj. . BOOCOCK, Stephen is a Secretary of the company. BOOCOCK, Stephen is a Director of the company. RUSSELL, Andrew John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SWARBRICK, Arthur John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BOOCOCK, Stephen
Appointed Date: 11 November 2002
Director
BOOCOCK, Stephen
Appointed Date: 11 November 2002
72 years old
Director
RUSSELL, Andrew John
Appointed Date: 11 November 2002
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Director
SWARBRICK, Arthur John
Resigned: 18 November 2005
Appointed Date: 11 November 2002
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mr Stephen Boocock
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Russell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROGRESS N.C. LIMITED Events

01 Dec 2016
Confirmation statement made on 11 November 2016 with updates
20 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
...
... and 34 more events
16 Nov 2002
New director appointed
16 Nov 2002
New director appointed
11 Nov 2002
Secretary resigned
11 Nov 2002
Director resigned
11 Nov 2002
Incorporation

PROGRESS N.C. LIMITED Charges

29 December 2008
Debenture
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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