PROGILITY OVERSEAS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 4JF

Company number 09332354
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address 7TH FLOOR, 95 ALDWYCH, LONDON, ENGLAND, WC2B 4JF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Registered office address changed from 15 Fetter Lane London EC4A 1BW to 7th Floor 95 Aldwych London WC2B 4JF on 12 September 2016; Appointment of Mr Alexander John Stewart Conroy as a director on 18 April 2016. The most likely internet sites of PROGILITY OVERSEAS LIMITED are www.progilityoverseas.co.uk, and www.progility-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Progility Overseas Limited is a Private Limited Company. The company registration number is 09332354. Progility Overseas Limited has been working since 28 November 2014. The present status of the company is Active. The registered address of Progility Overseas Limited is 7th Floor 95 Aldwych London England Wc2b 4jf. . CONROY, Alexander John Stewart is a Director of the company. Secretary STEWART, Donald has been resigned. Director CAWLEY, Hugh Charles Laurence has been resigned. Director MCINTOSH, John Joseph has been resigned. Director STEWART, Donald John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CONROY, Alexander John Stewart
Appointed Date: 18 April 2016
35 years old

Resigned Directors

Secretary
STEWART, Donald
Resigned: 31 July 2015
Appointed Date: 28 November 2014
Director
CAWLEY, Hugh Charles Laurence
Resigned: 18 April 2016
Appointed Date: 27 March 2015
69 years old
Director
MCINTOSH, John Joseph
Resigned: 27 March 2015
Appointed Date: 28 November 2014
56 years old
Director
STEWART, Donald John
Resigned: 31 July 2015
Appointed Date: 28 November 2014
62 years old

Persons With Significant Control

Progility Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROGILITY OVERSEAS LIMITED Events

12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
12 Sep 2016
Registered office address changed from 15 Fetter Lane London EC4A 1BW to 7th Floor 95 Aldwych London WC2B 4JF on 12 September 2016
21 Apr 2016
Appointment of Mr Alexander John Stewart Conroy as a director on 18 April 2016
21 Apr 2016
Termination of appointment of Hugh Charles Laurence Cawley as a director on 18 April 2016
15 Apr 2016
Full accounts made up to 30 June 2015
...
... and 2 more events
19 Aug 2015
Termination of appointment of Donald Stewart as a secretary on 31 July 2015
19 Aug 2015
Termination of appointment of Donald John Stewart as a director on 31 July 2015
14 Apr 2015
Appointment of Mr Hugh Charles Laurence Cawley as a director on 27 March 2015
14 Apr 2015
Termination of appointment of John Joseph Mcintosh as a director on 27 March 2015
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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