PROGRESS BUSINESS PARK MANAGEMENT COMPANY LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 7QB

Company number 02314747
Status Active
Incorporation Date 8 November 1988
Company Type Private Limited Company
Address 75 THE SHIRES, OLD BEDFORD ROAD, LUTON, LU2 7QB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Miss Natalie Sarah Elizabeth Feerick as a secretary on 10 November 2016; Termination of appointment of Keith Joyce as a secretary on 10 November 2016; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of PROGRESS BUSINESS PARK MANAGEMENT COMPANY LIMITED are www.progressbusinessparkmanagementcompany.co.uk, and www.progress-business-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Progress Business Park Management Company Limited is a Private Limited Company. The company registration number is 02314747. Progress Business Park Management Company Limited has been working since 08 November 1988. The present status of the company is Active. The registered address of Progress Business Park Management Company Limited is 75 The Shires Old Bedford Road Luton Lu2 7qb. The company`s financial liabilities are £10.98k. It is £2.4k against last year. The cash in hand is £12.32k. It is £3.31k against last year. And the total assets are £12.32k, which is £3.31k against last year. FEERICK, Natalie Sarah Elizabeth is a Secretary of the company. FEERICK, Aiden Christopher is a Director of the company. JOYCE, Keith is a Director of the company. PIKE, Steven Derek is a Director of the company. Secretary CLARK, Lesley Sandra has been resigned. Secretary HOLMES, Joanne Sarah has been resigned. Secretary JOYCE, Keith has been resigned. Secretary TAYLOR, Darren Michael has been resigned. Director CLAPHAM, Cavin Alexander has been resigned. Director CLOONEY, Alan has been resigned. Director HOLMES, Joanne Sarah has been resigned. Director MORRELL, John William has been resigned. Director RICHARDSON, Henry has been resigned. Director TAYLOR, Michael John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


progress business park management company Key Finiance

LIABILITIES £10.98k
+27%
CASH £12.32k
+36%
TOTAL ASSETS £12.32k
+36%
All Financial Figures

Current Directors

Secretary
FEERICK, Natalie Sarah Elizabeth
Appointed Date: 10 November 2016
Director
FEERICK, Aiden Christopher
Appointed Date: 03 June 1997
72 years old
Director
JOYCE, Keith
Appointed Date: 03 June 1997
82 years old
Director
PIKE, Steven Derek
Appointed Date: 03 June 1997
66 years old

Resigned Directors

Secretary
CLARK, Lesley Sandra
Resigned: 12 March 1992
Secretary
HOLMES, Joanne Sarah
Resigned: 14 July 1999
Appointed Date: 03 June 1997
Secretary
JOYCE, Keith
Resigned: 10 November 2016
Appointed Date: 22 September 1999
Secretary
TAYLOR, Darren Michael
Resigned: 16 May 1996
Appointed Date: 12 March 1992
Director
CLAPHAM, Cavin Alexander
Resigned: 10 April 2008
Appointed Date: 29 April 2005
77 years old
Director
CLOONEY, Alan
Resigned: 30 October 2004
Appointed Date: 03 June 1997
75 years old
Director
HOLMES, Joanne Sarah
Resigned: 14 July 1999
Appointed Date: 03 June 1997
55 years old
Director
MORRELL, John William
Resigned: 29 April 2005
Appointed Date: 22 September 1999
76 years old
Director
RICHARDSON, Henry
Resigned: 12 March 1992
78 years old
Director
TAYLOR, Michael John
Resigned: 16 May 1996
82 years old

Persons With Significant Control

Mr. Steven Derek Pike
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Mr Aiden Christopher Feerick
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors
Mr Keith Joyce
Notified on: 6 April 2016
82 years old
Nature of control: Right to appoint and remove directors

PROGRESS BUSINESS PARK MANAGEMENT COMPANY LIMITED Events

23 Nov 2016
Appointment of Miss Natalie Sarah Elizabeth Feerick as a secretary on 10 November 2016
23 Nov 2016
Termination of appointment of Keith Joyce as a secretary on 10 November 2016
31 Oct 2016
Confirmation statement made on 16 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 964
...
... and 84 more events
14 May 1991
Secretary resigned;new secretary appointed
07 May 1991
Registered office changed on 07/05/91 from: 105-109 biscot road luton bedfordshire LU3 1AN
07 May 1991
Secretary resigned;new secretary appointed
05 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1988
Incorporation

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