PROGIENE LIMITED
SOUTHAMPTON

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Company number 03681718
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address 17 LONGBRIDGE INDUSTRIAL PARK, FLOATING BRIDGE ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 3FL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 10 . The most likely internet sites of PROGIENE LIMITED are www.progiene.co.uk, and www.progiene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Redbridge Rail Station is 3.8 miles; to Swanwick Rail Station is 5.6 miles; to Romsey Rail Station is 7.9 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Progiene Limited is a Private Limited Company. The company registration number is 03681718. Progiene Limited has been working since 10 December 1998. The present status of the company is Active. The registered address of Progiene Limited is 17 Longbridge Industrial Park Floating Bridge Road Southampton Hampshire So14 3fl. The company`s financial liabilities are £1.9k. It is £-4.92k against last year. The cash in hand is £4.35k. It is £3.76k against last year. And the total assets are £84.72k, which is £-13.11k against last year. FROUD, Nicholas Edward is a Director of the company. MEIKLE, Roger David is a Director of the company. STOREY, Jill Amanda is a Director of the company. Secretary MEIKLE, Rosaline Patricia has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


progiene Key Finiance

LIABILITIES £1.9k
-73%
CASH £4.35k
+636%
TOTAL ASSETS £84.72k
-14%
All Financial Figures

Current Directors

Director
FROUD, Nicholas Edward
Appointed Date: 14 February 2003
62 years old
Director
MEIKLE, Roger David
Appointed Date: 10 December 1998
62 years old
Director
STOREY, Jill Amanda
Appointed Date: 06 July 2010
60 years old

Resigned Directors

Secretary
MEIKLE, Rosaline Patricia
Resigned: 20 August 2010
Appointed Date: 10 December 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998

Persons With Significant Control

Mr Roger David Meikle
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Jill Amanda Storey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROGIENE LIMITED Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
...
... and 43 more events
15 Dec 1998
Director resigned
15 Dec 1998
New director appointed
15 Dec 1998
New secretary appointed
15 Dec 1998
Registered office changed on 15/12/98 from: 381 kingsway hove east sussex BN3 4QD
10 Dec 1998
Incorporation

PROGIENE LIMITED Charges

24 February 1999
Rent deposit deed
Delivered: 2 March 1999
Status: Outstanding
Persons entitled: Daniel Marc Heiman and Ilana Ruth Sadlik
Description: The interest of the company in the deposit account.

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