Company number 07141847
Status Active
Incorporation Date 1 February 2010
Company Type Private Limited Company
Address GROESFAEN HOUSE, LLANTRISANT ROAD, GROESFAEN, MID GLAMORGAN, CF72 8NJ
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 100
. The most likely internet sites of PROGROCK WALES LIMITED are www.progrockwales.co.uk, and www.progrock-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Llandaf Rail Station is 5.1 miles; to Rhiwbina Rail Station is 5.7 miles; to Barry Rail Station is 9 miles; to Barry Docks Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Progrock Wales Limited is a Private Limited Company.
The company registration number is 07141847. Progrock Wales Limited has been working since 01 February 2010.
The present status of the company is Active. The registered address of Progrock Wales Limited is Groesfaen House Llantrisant Road Groesfaen Mid Glamorgan Cf72 8nj. . MACKIE, William David is a Secretary of the company. MACKIE, William David is a Director of the company. Director KALUGIN, Anton has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".
Current Directors
Resigned Directors
Director
KALUGIN, Anton
Resigned: 01 January 2014
Appointed Date: 01 January 2011
44 years old
Persons With Significant Control
Mr William David Mackie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
PROGROCK WALES LIMITED Events
09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
14 Nov 2016
Accounts for a dormant company made up to 28 February 2016
22 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
10 Mar 2015
Accounts for a dormant company made up to 28 February 2015
10 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 7 more events
21 Feb 2012
Annual return made up to 1 February 2012 with full list of shareholders
28 Oct 2011
Accounts for a dormant company made up to 28 February 2011
29 Mar 2011
Annual return made up to 1 February 2011 with full list of shareholders
29 Mar 2011
Appointment of Mr Anton Kalugin as a director
01 Feb 2010
Incorporation