PROGRESSIVE RETAIL SOLUTIONS LIMITED
ROTHERHAM ALLIANZ RETAIL LIMITED

Hellopages » South Yorkshire » Rotherham » S61 1HA

Company number 07946437
Status Active
Incorporation Date 13 February 2012
Company Type Private Limited Company
Address 123-125 CHURCH STREET, KIMBERWORTH, ROTHERHAM, SOUTH YORKSHIRE, S61 1HA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 10 January 2016 GBP 457.5 . The most likely internet sites of PROGRESSIVE RETAIL SOLUTIONS LIMITED are www.progressiveretailsolutions.co.uk, and www.progressive-retail-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Progressive Retail Solutions Limited is a Private Limited Company. The company registration number is 07946437. Progressive Retail Solutions Limited has been working since 13 February 2012. The present status of the company is Active. The registered address of Progressive Retail Solutions Limited is 123 125 Church Street Kimberworth Rotherham South Yorkshire S61 1ha. . KANNAMPUZHA AUGUSTY, Justine is a Director of the company. OUSTINE JOSE, Rex is a Director of the company. Director BABY, Shaju Chakkalakkal has been resigned. Director BABY, Shaju Chakkalakkal has been resigned. Director GEORGE, Benny has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
KANNAMPUZHA AUGUSTY, Justine
Appointed Date: 05 December 2015
50 years old
Director
OUSTINE JOSE, Rex
Appointed Date: 13 February 2012
54 years old

Resigned Directors

Director
BABY, Shaju Chakkalakkal
Resigned: 08 July 2015
Appointed Date: 15 June 2013
54 years old
Director
BABY, Shaju Chakkalakkal
Resigned: 01 March 2013
Appointed Date: 13 February 2012
54 years old
Director
GEORGE, Benny
Resigned: 18 February 2012
Appointed Date: 13 February 2012
61 years old

Persons With Significant Control

Mr Rex Oustine Jose
Notified on: 5 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROGRESSIVE RETAIL SOLUTIONS LIMITED Events

13 Jan 2017
Confirmation statement made on 5 December 2016 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Statement of capital following an allotment of shares on 10 January 2016
  • GBP 457.5
25 May 2016
Director's details changed for Mr Rex Oustine Jose on 6 November 2015
28 Jan 2016
Resolutions
  • RES14 ‐ Capitalised at 1260 per share 12/01/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 21 more events
17 Jan 2013
Registered office address changed from Unit 5 Tinsley Shopping Centre Bawtry Road Sheffield South Yorkshire S9 1UY United Kingdom on 17 January 2013
13 Apr 2012
Company name changed allianz retail LIMITED\certificate issued on 13/04/12
  • RES15 ‐ Change company name resolution on 2012-04-12
  • NM01 ‐ Change of name by resolution
20 Feb 2012
Termination of appointment of Benny George as a director
15 Feb 2012
Statement of capital following an allotment of shares on 13 February 2012
  • GBP 100
13 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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