PROGRESS INDUSTRIES LIMITED
LONDON PROGRESS INVESTMENTS LIMITED

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Company number 02743034
Status Active
Incorporation Date 26 August 1992
Company Type Private Limited Company
Address C/O SETHIA LONDON LIMITED, N SETHIA HOUSE 105, ST JOHN STREET, LONDON, EC1M 4AS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of PROGRESS INDUSTRIES LIMITED are www.progressindustries.co.uk, and www.progress-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Progress Industries Limited is a Private Limited Company. The company registration number is 02743034. Progress Industries Limited has been working since 26 August 1992. The present status of the company is Active. The registered address of Progress Industries Limited is C O Sethia London Limited N Sethia House 105 St John Street London Ec1m 4as. . JAIN, Amrao is a Director of the company. SETHIA, Puru Raj is a Director of the company. Secretary JAIN, Amrao has been resigned. Secretary PYNE, Ajit Kumar has been resigned. Secretary PYNE, Ajit Kumar has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director PYNE, Ajit Kumar has been resigned. Director SETHIA, Chitra Devi has been resigned. Director SETHIA, Nirmal Kumar has been resigned. Director SETHIA, Rishi Raj has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
JAIN, Amrao
Appointed Date: 07 February 2012
50 years old
Director
SETHIA, Puru Raj
Appointed Date: 23 February 2007
40 years old

Resigned Directors

Secretary
JAIN, Amrao
Resigned: 23 February 2007
Appointed Date: 31 August 2006
Secretary
PYNE, Ajit Kumar
Resigned: 07 February 2012
Appointed Date: 23 February 2007
Secretary
PYNE, Ajit Kumar
Resigned: 31 August 2006
Appointed Date: 21 October 1992
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 21 October 1992
Appointed Date: 26 August 1992
Director
PYNE, Ajit Kumar
Resigned: 07 February 2012
Appointed Date: 21 October 1992
89 years old
Director
SETHIA, Chitra Devi
Resigned: 23 February 2007
Appointed Date: 21 October 1992
76 years old
Director
SETHIA, Nirmal Kumar
Resigned: 23 November 1998
Appointed Date: 21 October 1992
81 years old
Director
SETHIA, Rishi Raj
Resigned: 31 May 2006
Appointed Date: 21 October 1992
53 years old
Nominee Director
WORLDFORM LIMITED
Resigned: 21 October 1992
Appointed Date: 26 August 1992

Persons With Significant Control

Mr Puru Raj Sethia
Notified on: 1 May 2016
40 years old
Nature of control: Ownership of shares – 75% or more

PROGRESS INDUSTRIES LIMITED Events

04 Oct 2016
Total exemption full accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 26 August 2016 with updates
17 Oct 2015
Total exemption full accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2,500
23 Jul 2015
Registered office address changed from C/O Sethia London Limited N Sethia House 105 st John Street London EC1M 4AS United Kingdom to C/O C/O Sethia London Limited N Sethia House 105 st John Street London EC1M 4AS on 23 July 2015
...
... and 67 more events
04 Nov 1992
New secretary appointed;new director appointed
04 Nov 1992
Secretary resigned
04 Nov 1992
Accounting reference date notified as 31/03
04 Nov 1992
Registered office changed on 04/11/92 from: 105 st. John st london EC1M 4AS
26 Aug 1992
Incorporation

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