PROGENA PAPER PRODUCTS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5PP

Company number 04908595
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address MIDSUMMER HOUSE, NEWARK ROAD, PETERBOROUGH, PE1 5PP
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of PROGENA PAPER PRODUCTS LIMITED are www.progenapaperproducts.co.uk, and www.progena-paper-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Progena Paper Products Limited is a Private Limited Company. The company registration number is 04908595. Progena Paper Products Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Progena Paper Products 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 "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
ASHWORTH, Alistair Martin
Appointed Date: 23 September 2003
Director
ASHWORTH, Alistair Martin
Appointed Date: 23 September 2003
61 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Director
CREASEY, Michael John
Resigned: 27 April 2012
Appointed Date: 15 January 2011
81 years old
Director
TUCKLEY, Michael John
Resigned: 14 January 2011
Appointed Date: 23 September 2003
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 PAPER PRODUCTS LIMITED Events

25 Oct 2016
Confirmation statement made on 23 September 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
...
... and 30 more events
02 Jul 2005
Accounts for a dormant company made up to 31 December 2004
05 Oct 2004
Return made up to 23/09/04; full list of members
21 Jul 2004
Accounting reference date extended from 30/09/04 to 31/12/04
03 Oct 2003
Secretary resigned
23 Sep 2003
Incorporation

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