PROGENA LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5PP

Company number 04319179
Status Active
Incorporation Date 8 November 2001
Company Type Private Limited Company
Address MIDSUMMER HOUSE, NEWARK ROAD, PETERBOROUGH, PE1 5PP
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of PROGENA LIMITED are www.progena.co.uk, and www.progena.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Progena Limited is a Private Limited Company. The company registration number is 04319179. Progena Limited has been working since 08 November 2001. The present status of the company is Active. The registered address of Progena Limited is Midsummer House Newark Road Peterborough Pe1 5pp. . ASHWORTH, Alistair Martin is a Secretary of the company. ASHWORTH, Alistair Martin is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director CREASEY, Michael John has been resigned. Director TUCKLEY, Michael John has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
ASHWORTH, Alistair Martin
Appointed Date: 08 November 2001
Director
ASHWORTH, Alistair Martin
Appointed Date: 01 April 2012
61 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 08 November 2001
Appointed Date: 08 November 2001
Director
CREASEY, Michael John
Resigned: 20 April 2012
Appointed Date: 15 January 2011
81 years old
Director
TUCKLEY, Michael John
Resigned: 14 January 2011
Appointed Date: 08 November 2001
79 years old

Persons With Significant Control

Mr Alistair Martin Ashworth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PROGENA LIMITED Events

18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
...
... and 32 more events
09 Aug 2003
Registered office changed on 09/08/03 from: 51-53 west street long sutton spalding lincolnshire PE12 9BN
09 Aug 2003
Accounting reference date extended from 30/11/02 to 31/12/02
30 Oct 2002
Return made up to 08/11/02; full list of members
14 Nov 2001
Secretary resigned
08 Nov 2001
Incorporation

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