PROGRESS INTERNATIONAL PERFORMANCE CONSULTING LIMITED
LONDON CROWNTOWN LIMITED

Hellopages » Greater London » Southwark » SE1 3UW

Company number 04073484
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address C/O KEITH REYNOLDS ASSOCIATES, 135 BERMONDSEY STREET, LONDON, SE1 3UW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of PROGRESS INTERNATIONAL PERFORMANCE CONSULTING LIMITED are www.progressinternationalperformanceconsulting.co.uk, and www.progress-international-performance-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Progress International Performance Consulting Limited is a Private Limited Company. The company registration number is 04073484. Progress International Performance Consulting Limited has been working since 18 September 2000. The present status of the company is Active. The registered address of Progress International Performance Consulting Limited is C O Keith Reynolds Associates 135 Bermondsey Street London Se1 3uw. . ADEMAJ, Lulzim is a Secretary of the company. REYNOLDS, James Keith is a Secretary of the company. HOXHA, Zenel is a Director of the company. Secretary ZOTO, Silvana has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director WATSON, Alan John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


progress international performance consulting Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ADEMAJ, Lulzim
Appointed Date: 09 April 2001
Secretary
REYNOLDS, James Keith
Appointed Date: 14 July 2004
Director
HOXHA, Zenel
Appointed Date: 18 September 2000
67 years old

Resigned Directors

Secretary
ZOTO, Silvana
Resigned: 09 April 2001
Appointed Date: 18 September 2000
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 September 2000
Appointed Date: 18 September 2000
Director
WATSON, Alan John
Resigned: 05 November 2013
Appointed Date: 30 May 2011
84 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 September 2000
Appointed Date: 18 September 2000

Persons With Significant Control

Mr Zenal Hoxha
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PROGRESS INTERNATIONAL PERFORMANCE CONSULTING LIMITED Events

14 Nov 2016
Confirmation statement made on 18 September 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 30 September 2015
07 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
21 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 2
...
... and 38 more events
28 Sep 2000
New director appointed
28 Sep 2000
New secretary appointed
28 Sep 2000
Registered office changed on 28/09/00 from: 47 boileau road barnes london SW13 9BN
25 Sep 2000
Registered office changed on 25/09/00 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Sep 2000
Incorporation

Similar Companies

PROGRESS INTELLIGENCE LTD PROGRESS INTERNATIONAL LIMITED PROGRESS INVEST LIMITED PROGRESS IT CONTRACTING LTD PROGRESS IT GLOBAL LIMITED PROGRESS IT LONDON LIMITED PROGRESS ITC LIMITED