Company number 05705911
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address C/O COLLINS CHAPPLE & CO. LTD., 34A MUSTERS ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 7PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Secretary's details changed for Susan Elizabeth Mansfield on 6 April 2016. The most likely internet sites of PROGEN STAINLESS LIMITED are www.progenstainless.co.uk, and www.progen-stainless.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Progen Stainless Limited is a Private Limited Company.
The company registration number is 05705911. Progen Stainless Limited has been working since 10 February 2006.
The present status of the company is Active. The registered address of Progen Stainless Limited is C O Collins Chapple Co Ltd 34a Musters Road West Bridgford Nottingham Ng2 7pl. . MANSFIELD, Susan Elizabeth is a Secretary of the company. MANSFIELD, Andrew is a Director of the company. Secretary OTTEWELL, Michael Alan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director OTTEWELL, Michael Alan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006
Persons With Significant Control
Mr Andrew Mansfield
Notified on: 10 February 2017
69 years old
Nature of control: Ownership of shares – 75% or more
PROGEN STAINLESS LIMITED Events
20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 Apr 2016
Secretary's details changed for Susan Elizabeth Mansfield on 6 April 2016
06 Apr 2016
Director's details changed for Andrew Mansfield on 6 April 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
...
... and 26 more events
06 Mar 2006
Secretary resigned
06 Mar 2006
Director resigned
06 Mar 2006
New secretary appointed;new director appointed
06 Mar 2006
Registered office changed on 06/03/06 from: 12 york place leeds west yorkshire LS1 2DS
10 Feb 2006
Incorporation