Company number 09177139
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address 32 DERBY STREET, ORMSKIRK, LANCASHIRE, L39 2BY
Home Country United Kingdom
Nature of Business 35210 - Manufacture of gas
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Company name changed budget beverage gas LIMITED\certificate issued on 11/06/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-08
; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PROGASES (UK) LIMITED are www.progasesuk.co.uk, and www.progases-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Progases Uk Limited is a Private Limited Company.
The company registration number is 09177139. Progases Uk Limited has been working since 15 August 2014.
The present status of the company is Active. The registered address of Progases Uk Limited is 32 Derby Street Ormskirk Lancashire L39 2by. The company`s financial liabilities are £25.38k. It is £15.14k against last year. The cash in hand is £1.64k. It is £1.64k against last year. And the total assets are £14.18k, which is £10.38k against last year. DONOVAN, Michael Francis is a Director of the company. DONOVAN, William is a Director of the company. Director DONOVAN, Jane has been resigned. Director DONOVAN, Michael James has been resigned. The company operates in "Manufacture of gas".
progases (uk) Key Finiance
LIABILITIES
£25.38k
+148%
CASH
£1.64k
TOTAL ASSETS
£14.18k
+272%
All Financial Figures
Current Directors
Resigned Directors
Director
DONOVAN, Jane
Resigned: 20 August 2014
Appointed Date: 15 August 2014
56 years old
Persons With Significant Control
Mr William Donovan
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Francis Donovan
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROGASES (UK) LIMITED Events
19 Aug 2016
Confirmation statement made on 9 August 2016 with updates
11 Jun 2016
Company name changed budget beverage gas LIMITED\certificate issued on 11/06/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-08
13 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Feb 2016
Appointment of Mr William Donovan as a director on 9 February 2016
21 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
07 Sep 2014
Termination of appointment of Michael James Donovan as a director on 20 August 2014
07 Sep 2014
Termination of appointment of Jane Donovan as a director on 20 August 2014
07 Sep 2014
Appointment of Michael Francis Donovan as a director on 20 August 2014
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)