Company number 08706740
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address SUITE 3 UNIVERSAL HOUSE, 56-58 CLARENCE STREET, KINGSTON UPON THAMES, ENGLAND, KT1 1NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Registration of charge 087067400001, created on 17 March 2017; Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to Suite 3 Universal House 56-58 Clarence Street Kingston upon Thames KT1 1NP on 9 February 2017; Registered office address changed from Universal House Suite 3, Universal House 56-58 Clarence Street Kingston upon Thames Surrey KT1 1NP England to Palladium House 1-4 Argyll Street London W1F 7LD on 19 December 2016. The most likely internet sites of PROGRESS DISTRIBUTION LTD are www.progressdistribution.co.uk, and www.progress-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Progress Distribution Ltd is a Private Limited Company.
The company registration number is 08706740. Progress Distribution Ltd has been working since 26 September 2013.
The present status of the company is Active. The registered address of Progress Distribution Ltd is Suite 3 Universal House 56 58 Clarence Street Kingston Upon Thames England Kt1 1np. The company`s financial liabilities are £0.2k. It is £0.2k against last year. And the total assets are £43.29k, which is £43.28k against last year. QUINN, John James is a Director of the company. Director EAMES, Alexander Charles has been resigned. Director LOFTING, Paul Adrian has been resigned. Director MARTIN, Timothy has been resigned. The company operates in "Other business support service activities n.e.c.".
progress distribution Key Finiance
LIABILITIES
£0.2k
+19900%
CASH
n/a
TOTAL ASSETS
£43.29k
+4328500%
All Financial Figures
Current Directors
Resigned Directors
Director
MARTIN, Timothy
Resigned: 29 November 2016
Appointed Date: 27 November 2015
56 years old
Persons With Significant Control
Mr John Quin
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control
PROGRESS DISTRIBUTION LTD Events
17 Mar 2017
Registration of charge 087067400001, created on 17 March 2017
09 Feb 2017
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to Suite 3 Universal House 56-58 Clarence Street Kingston upon Thames KT1 1NP on 9 February 2017
19 Dec 2016
Registered office address changed from Universal House Suite 3, Universal House 56-58 Clarence Street Kingston upon Thames Surrey KT1 1NP England to Palladium House 1-4 Argyll Street London W1F 7LD on 19 December 2016
02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
30 Nov 2016
Termination of appointment of Timothy Martin as a director on 29 November 2016
...
... and 10 more events
18 Dec 2014
Accounts for a dormant company made up to 30 September 2014
23 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
23 Oct 2014
Appointment of Mr Alexander Charles Eames as a director on 13 August 2014
23 Oct 2014
Termination of appointment of Paul Adrian Lofting as a director on 13 August 2014
26 Sep 2013
Incorporation
Statement of capital on 2013-09-26