PROGRESS TO EXCELLENCE GROUP LIMITED
BIRKENHEAD SHELLCO 125 LIMITED

Hellopages » Merseyside » Wirral » CH41 1LJ
Company number 07850344
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address G8 PACIFIC ROAD, BIRKENHEAD, MERSEYSIDE, ENGLAND, CH41 1LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Registration of charge 078503440002, created on 10 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PROGRESS TO EXCELLENCE GROUP LIMITED are www.progresstoexcellencegroup.co.uk, and www.progress-to-excellence-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Edge Hill Rail Station is 2.8 miles; to Bank Hall Rail Station is 3 miles; to Kirkby Rail Station is 7.7 miles; to Flint Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Progress To Excellence Group Limited is a Private Limited Company. The company registration number is 07850344. Progress To Excellence Group Limited has been working since 16 November 2011. The present status of the company is Active. The registered address of Progress To Excellence Group Limited is G8 Pacific Road Birkenhead Merseyside England Ch41 1lj. . BARKES, Oliver John is a Director of the company. KIRKHAM, Sandra is a Director of the company. A2E CAPITAL PARTNERS LTD is a Director of the company. Director KING, Christopher Howard has been resigned. Director KIRKHAM, Steven Maxwell has been resigned. Director LATHAM, Nina has been resigned. Director JMW NOMINEES LIMITED has been resigned. Director PIOTA LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARKES, Oliver John
Appointed Date: 01 September 2013
61 years old
Director
KIRKHAM, Sandra
Appointed Date: 11 December 2012
68 years old
Director
A2E CAPITAL PARTNERS LTD
Appointed Date: 24 August 2015

Resigned Directors

Director
KING, Christopher Howard
Resigned: 31 May 2012
Appointed Date: 16 November 2011
48 years old
Director
KIRKHAM, Steven Maxwell
Resigned: 01 September 2013
Appointed Date: 11 December 2012
74 years old
Director
LATHAM, Nina
Resigned: 11 December 2012
Appointed Date: 31 May 2012
44 years old
Director
JMW NOMINEES LIMITED
Resigned: 11 December 2012
Appointed Date: 16 November 2011
Director
PIOTA LIMITED
Resigned: 01 September 2013
Appointed Date: 11 December 2012

Persons With Significant Control

Mr Said Amin Amiri
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROGRESS TO EXCELLENCE GROUP LIMITED Events

24 Nov 2016
Confirmation statement made on 16 November 2016 with updates
24 Nov 2016
Registration of charge 078503440002, created on 10 November 2016
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Satisfaction of charge 078503440001 in full
17 May 2016
Registration of charge 078503440001, created on 9 May 2016
...
... and 33 more events
14 Dec 2012
Current accounting period extended from 30 November 2013 to 30 May 2014
14 Dec 2012
Annual return made up to 16 November 2012 with full list of shareholders
16 Jul 2012
Appointment of Nina Latham as a director on 31 May 2012
11 Jul 2012
Termination of appointment of Christopher Howard King as a director on 31 May 2012
16 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PROGRESS TO EXCELLENCE GROUP LIMITED Charges

10 November 2016
Charge code 0785 0344 0002
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Jade State Wealth Limited
Description: The company charged by way of first fixed charge all its…
9 May 2016
Charge code 0785 0344 0001
Delivered: 17 May 2016
Status: Satisfied on 11 November 2016
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by F W Capital Limited
Description: Contains fixed charge…

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