Company number 08759477
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address UNIT 15 NO 2 BULRUSHES BUSINESS PARK, COOMBE HILL ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 4LZ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Termination of appointment of Graham Burgess Soar as a secretary on 31 October 2016; Total exemption small company accounts made up to 31 October 2016; Registered office address changed from Berkeley House Station Road East Grinstead RH19 1DJ England to Unit 15 No 2 Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ on 15 November 2016. The most likely internet sites of PROGRESSIVE ELECTRICS LTD are www.progressiveelectrics.co.uk, and www.progressive-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Balcombe Rail Station is 6.7 miles; to Salfords (Surrey) Rail Station is 8.8 miles; to Oxted Rail Station is 9.9 miles; to Buxted Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Progressive Electrics Ltd is a Private Limited Company.
The company registration number is 08759477. Progressive Electrics Ltd has been working since 04 November 2013.
The present status of the company is Active. The registered address of Progressive Electrics Ltd is Unit 15 No 2 Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex Rh19 4lz. . RICHARDSON, Matthew Thomas is a Director of the company. Secretary SOAR, Graham Burgess has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Matthew Thomas Richardson
Notified on: 4 November 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PROGRESSIVE ELECTRICS LTD Events
19 Dec 2016
Termination of appointment of Graham Burgess Soar as a secretary on 31 October 2016
19 Dec 2016
Total exemption small company accounts made up to 31 October 2016
15 Nov 2016
Registered office address changed from Berkeley House Station Road East Grinstead RH19 1DJ England to Unit 15 No 2 Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ on 15 November 2016
14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
23 Aug 2016
Registered office address changed from Mistral Clackhams Lane Crowborough East Sussex TN6 3RN to Berkeley House Station Road East Grinstead RH19 1DJ on 23 August 2016
...
... and 1 more events
24 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
28 Apr 2015
Total exemption small company accounts made up to 31 October 2014
28 Jan 2015
Previous accounting period shortened from 30 November 2014 to 31 October 2014
07 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04
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MODEL ARTICLES ‐
Model articles adopted