PROGEN ELECTRICAL LTD
IMMINGHAM JTS ENERGY SAVING SOLUTIONS LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN40 3JZ

Company number 08936250
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address LANCASTER APPROACH, NORTH KILLINGHOLME, IMMINGHAM, SOUTH HUMBERSIDE, ENGLAND, DN40 3JZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Registration of charge 089362500002, created on 23 December 2016; Registration of charge 089362500001, created on 14 December 2016. The most likely internet sites of PROGEN ELECTRICAL LTD are www.progenelectrical.co.uk, and www.progen-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Barrow Haven Rail Station is 6 miles; to Healing Rail Station is 6.4 miles; to Barnetby Rail Station is 6.9 miles; to Hull Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Progen Electrical Ltd is a Private Limited Company. The company registration number is 08936250. Progen Electrical Ltd has been working since 12 March 2014. The present status of the company is Active. The registered address of Progen Electrical Ltd is Lancaster Approach North Killingholme Immingham South Humberside England Dn40 3jz. . NIXON, Amy Elizabeth is a Director of the company. SPURRELL, Jodi Thomas is a Director of the company. The company operates in "Electrical installation".


Current Directors

Director
NIXON, Amy Elizabeth
Appointed Date: 12 March 2014
40 years old
Director
SPURRELL, Jodi Thomas
Appointed Date: 20 January 2015
41 years old

Persons With Significant Control

Miss Amy Elizabeth Nixon
Notified on: 12 March 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jodi Thomas Spurrell
Notified on: 12 March 2017
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROGEN ELECTRICAL LTD Events

21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
28 Dec 2016
Registration of charge 089362500002, created on 23 December 2016
20 Dec 2016
Registration of charge 089362500001, created on 14 December 2016
26 Oct 2016
Director's details changed for Mr Jodi Thomas Spurrell on 26 October 2016
26 Oct 2016
Director's details changed for Miss Amy Elizabeth Nixon on 26 October 2016
...
... and 6 more events
20 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
16 Feb 2015
Registered office address changed from 23 Chantry Lane Grimsby N E Lincolnshire DN31 2LP United Kingdom to Unit 1 Europa Way Stallingborough Grimsby South Humberside DN41 8DS on 16 February 2015
20 Jan 2015
Appointment of Mr Jodi Spurrell as a director on 20 January 2015
20 Jan 2015
Company name changed jts energy saving solutions LIMITED\certificate issued on 20/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-20
12 Mar 2014
Incorporation
Statement of capital on 2014-03-12
  • GBP 100

PROGEN ELECTRICAL LTD Charges

23 December 2016
Charge code 0893 6250 0002
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 December 2016
Charge code 0893 6250 0001
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…

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