24 PROGRESSIVE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG5 4BD

Company number 04054861
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address TRENT HOUSE 139A MANSFIELD STREET, SHERWOOD, NOTTINGHAM, ENGLAND, NG5 4BD
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores, 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Registered office address changed from Trent House 193a Mansfield Street Sherwood Nottingham NG5 4BD to Trent House 139a Mansfield Street Sherwood Nottingham NG5 4BD on 26 November 2015. The most likely internet sites of 24 PROGRESSIVE LIMITED are www.24progressive.co.uk, and www.24-progressive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. 24 Progressive Limited is a Private Limited Company. The company registration number is 04054861. 24 Progressive Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of 24 Progressive Limited is Trent House 139a Mansfield Street Sherwood Nottingham England Ng5 4bd. . WALKER, Helen Nerissa is a Secretary of the company. GARDNER, Stephen is a Director of the company. Secretary CSI PRODUCTION HOLDINGS PTM LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GARDNER, David has been resigned. Director GARDNER, Stephen has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
WALKER, Helen Nerissa
Appointed Date: 31 August 2003
Director
GARDNER, Stephen
Appointed Date: 01 July 2013
62 years old

Resigned Directors

Secretary
CSI PRODUCTION HOLDINGS PTM LTD
Resigned: 31 August 2003
Appointed Date: 17 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000
Director
GARDNER, David
Resigned: 01 July 2013
Appointed Date: 31 August 2003
54 years old
Director
GARDNER, Stephen
Resigned: 01 September 2003
Appointed Date: 17 August 2000
62 years old

Persons With Significant Control

Mr Stephen Gardner
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

24 PROGRESSIVE LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Aug 2016
Confirmation statement made on 31 July 2016 with updates
26 Nov 2015
Registered office address changed from Trent House 193a Mansfield Street Sherwood Nottingham NG5 4BD to Trent House 139a Mansfield Street Sherwood Nottingham NG5 4BD on 26 November 2015
02 Oct 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
22 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
19 Jun 2002
Total exemption small company accounts made up to 31 December 2001
17 Oct 2001
Return made up to 17/08/01; full list of members
05 Oct 2000
Accounting reference date extended from 31/08/01 to 31/12/01
17 Aug 2000
Secretary resigned
17 Aug 2000
Incorporation

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