PROGRESSIVE COMPONENTS (EUROPE) LIMITED
MANCHESTER

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Company number 04990796
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address CROWE CLARK WHITEHILL LLP, THE LEXICON, 3RD FLOOR MOUNT STREET, MANCHESTER, M2 5NT
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of PROGRESSIVE COMPONENTS (EUROPE) LIMITED are www.progressivecomponentseurope.co.uk, and www.progressive-components-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Progressive Components Europe Limited is a Private Limited Company. The company registration number is 04990796. Progressive Components Europe Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Progressive Components Europe Limited is Crowe Clark Whitehill Llp The Lexicon 3rd Floor Mount Street Manchester M2 5nt. . STARKEY JR, Donald Richard is a Secretary of the company. STARKEY, Glenn Edward is a Director of the company. STARKEY JR, Donald Richard is a Director of the company. WAKEFIELD, John Norman is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
STARKEY JR, Donald Richard
Appointed Date: 10 December 2003

Director
STARKEY, Glenn Edward
Appointed Date: 10 December 2003
61 years old

Director
STARKEY JR, Donald Richard
Appointed Date: 10 December 2003
67 years old

Director
WAKEFIELD, John Norman
Appointed Date: 10 July 2004
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Progressive Components International Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROGRESSIVE COMPONENTS (EUROPE) LIMITED Events

22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
15 Sep 2016
Accounts for a small company made up to 31 December 2015
05 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1

20 May 2015
Accounts for a small company made up to 31 December 2014
15 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1

...
... and 37 more events
24 Dec 2003
New director appointed
24 Dec 2003
New director appointed
24 Dec 2003
Secretary resigned
24 Dec 2003
Director resigned
10 Dec 2003
Incorporation