Company number 06987501
Status Active
Incorporation Date 11 August 2009
Company Type Private Limited Company
Address PLAZA 668, HITCHIN ROAD, LUTON, BEDFORDSHIRE, LU2 7XH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
GBP 1
. The most likely internet sites of PROGENY BLOODSTOCK LIMITED are www.progenybloodstock.co.uk, and www.progeny-bloodstock.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Progeny Bloodstock Limited is a Private Limited Company.
The company registration number is 06987501. Progeny Bloodstock Limited has been working since 11 August 2009.
The present status of the company is Active. The registered address of Progeny Bloodstock Limited is Plaza 668 Hitchin Road Luton Bedfordshire Lu2 7xh. . MCHALE, James Patrick is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Dormant Company".
progeny bloodstock Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 August 2009
Appointed Date: 11 August 2009
Persons With Significant Control
Mr James Patrick Mchale
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
PROGENY BLOODSTOCK LIMITED Events
24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 July 2015
27 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
02 Mar 2015
Accounts for a dormant company made up to 31 July 2014
28 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 9 more events
29 Aug 2009
Accounting reference date shortened from 31/08/2010 to 31/07/2010
19 Aug 2009
Director appointed james patrick mchale
12 Aug 2009
Appointment terminated secretary waterlow secretaries LIMITED
12 Aug 2009
Appointment terminated director dunstana davies
11 Aug 2009
Incorporation