PROGRESSIVE PRODUCTS LIMITED
POWYS

Hellopages » Powys » Powys » LD8 2UF

Company number 02675431
Status Active
Incorporation Date 7 January 1992
Company Type Private Limited Company
Address PRESTEIGNE INDUSTRIAL ESTATE, PRESTEIGNE, POWYS, LD8 2UF
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for Mr Michael Joseph Mockler on 30 August 2016; Director's details changed for Timothy John Williams on 30 August 2016. The most likely internet sites of PROGRESSIVE PRODUCTS LIMITED are www.progressiveproducts.co.uk, and www.progressive-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Progressive Products Limited is a Private Limited Company. The company registration number is 02675431. Progressive Products Limited has been working since 07 January 1992. The present status of the company is Active. The registered address of Progressive Products Limited is Presteigne Industrial Estate Presteigne Powys Ld8 2uf. . MOCKLER, Michael Joseph is a Secretary of the company. MOCKLER, Michael Joseph is a Director of the company. WILLIAMS, Timothy John is a Director of the company. Secretary LOVEDAY, Peter Warwick has been resigned. Secretary SPALDING, Eric Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOVEDAY, Peter Warwick has been resigned. Director MOUNTFORD, William Roy has been resigned. Director WOODS, Anthony James has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
MOCKLER, Michael Joseph
Appointed Date: 01 April 1999

Director
MOCKLER, Michael Joseph
Appointed Date: 01 April 1992
71 years old

Director
WILLIAMS, Timothy John
Appointed Date: 28 April 2000
58 years old

Resigned Directors

Secretary
LOVEDAY, Peter Warwick
Resigned: 01 April 1992
Appointed Date: 31 December 1991

Secretary
SPALDING, Eric Alexander
Resigned: 01 April 1999
Appointed Date: 01 April 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 1992
Appointed Date: 31 December 1991

Director
LOVEDAY, Peter Warwick
Resigned: 01 December 1994
Appointed Date: 01 April 1992
71 years old

Director
MOUNTFORD, William Roy
Resigned: 01 December 1994
Appointed Date: 01 April 1992
93 years old

Director
WOODS, Anthony James
Resigned: 28 April 2000
Appointed Date: 31 December 1991
78 years old

Persons With Significant Control

Mr Michael Joseph Mockler
Notified on: 31 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PROGRESSIVE PRODUCTS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Aug 2016
Secretary's details changed for Mr Michael Joseph Mockler on 30 August 2016
30 Aug 2016
Director's details changed for Timothy John Williams on 30 August 2016
30 Aug 2016
Director's details changed for Mr Michael Joseph Mockler on 30 August 2016
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 68 more events
06 Apr 1992
New director appointed

06 Apr 1992
Secretary resigned;new secretary appointed

13 Jan 1992
Secretary resigned

07 Jan 1992
Incorporation

07 Jan 1992
Incorporation

PROGRESSIVE PRODUCTS LIMITED Charges

2 April 1997
Legal charge
Delivered: 8 April 1997
Status: Satisfied on 28 November 2011
Persons entitled: Barclays Bank PLC
Description: Land and buildings at presteigne industrial…
27 May 1993
Debenture
Delivered: 9 June 1993
Status: Satisfied on 28 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…