PROGRESSIVE FINANCIAL SOLUTIONS LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Rochford » SS2 6UN

Company number 04549024
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address FINANCE HOUSE, 20/21 AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 200 . The most likely internet sites of PROGRESSIVE FINANCIAL SOLUTIONS LIMITED are www.progressivefinancialsolutions.co.uk, and www.progressive-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Progressive Financial Solutions Limited is a Private Limited Company. The company registration number is 04549024. Progressive Financial Solutions Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Progressive Financial Solutions Limited is Finance House 20 21 Aviation Way Southend On Sea Essex Ss2 6un. . BROWNE, Margaret is a Secretary of the company. BROWNE, Nicholas is a Director of the company. Secretary BROWNE, Nicholas has been resigned. Secretary BROWNE, Nina Ann has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BARNETT, Robert William has been resigned. Director VEALE, Steven John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BROWNE, Margaret
Appointed Date: 01 September 2008
Director
BROWNE, Nicholas
Appointed Date: 30 September 2002
51 years old

Resigned Directors

Secretary
BROWNE, Nicholas
Resigned: 16 February 2007
Appointed Date: 30 September 2002
Secretary
BROWNE, Nina Ann
Resigned: 01 September 2008
Appointed Date: 16 February 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002
Director
BARNETT, Robert William
Resigned: 24 April 2013
Appointed Date: 08 January 2013
62 years old
Director
VEALE, Steven John
Resigned: 16 February 2007
Appointed Date: 30 September 2002
63 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002

Persons With Significant Control

Mr Nicholas Browne
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PROGRESSIVE FINANCIAL SOLUTIONS LIMITED Events

20 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 200
26 May 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 200
...
... and 38 more events
25 Oct 2002
Secretary resigned
25 Oct 2002
New secretary appointed;new director appointed
25 Oct 2002
New director appointed
25 Oct 2002
Registered office changed on 25/10/02 from: 31 corsham street london N1 6DR
30 Sep 2002
Incorporation

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