PROGRESSIVE SERVICES DESIGN LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5EU

Company number 03259882
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address 1 MORTIMER STREET, BIRKENHEAD, MERSEYSIDE, CH41 5EU
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mrs Pauline Oliver as a director on 22 March 2017; Termination of appointment of Neal Joseph Hughes as a director on 22 March 2017; Termination of appointment of Kirsty Hughes as a director on 22 March 2017. The most likely internet sites of PROGRESSIVE SERVICES DESIGN LIMITED are www.progressiveservicesdesign.co.uk, and www.progressive-services-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Edge Hill Rail Station is 2.9 miles; to Bank Hall Rail Station is 3.2 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Progressive Services Design Limited is a Private Limited Company. The company registration number is 03259882. Progressive Services Design Limited has been working since 07 October 1996. The present status of the company is Active. The registered address of Progressive Services Design Limited is 1 Mortimer Street Birkenhead Merseyside Ch41 5eu. . OLIVER, Pauline is a Director of the company. OLIVER, Steven Paul is a Director of the company. Secretary HUGHES, Linda has been resigned. Secretary JONES, John Philip has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HUGHES, Kirsty has been resigned. Director HUGHES, Neal Joseph has been resigned. Director HUGHES, Raymond Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
OLIVER, Pauline
Appointed Date: 22 March 2017
67 years old
Director
OLIVER, Steven Paul
Appointed Date: 01 January 2000
66 years old

Resigned Directors

Secretary
HUGHES, Linda
Resigned: 30 September 2016
Appointed Date: 01 September 1998
Secretary
JONES, John Philip
Resigned: 31 August 1998
Appointed Date: 18 October 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 1996
Appointed Date: 07 October 1996
Director
HUGHES, Kirsty
Resigned: 22 March 2017
Appointed Date: 07 March 2008
44 years old
Director
HUGHES, Neal Joseph
Resigned: 22 March 2017
Appointed Date: 07 March 2008
50 years old
Director
HUGHES, Raymond Joseph
Resigned: 22 March 2017
Appointed Date: 18 October 1996
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 1996
Appointed Date: 07 October 1996

Persons With Significant Control

Mr Raymond Joseph Hughes
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROGRESSIVE SERVICES DESIGN LIMITED Events

22 Mar 2017
Appointment of Mrs Pauline Oliver as a director on 22 March 2017
22 Mar 2017
Termination of appointment of Neal Joseph Hughes as a director on 22 March 2017
22 Mar 2017
Termination of appointment of Kirsty Hughes as a director on 22 March 2017
22 Mar 2017
Termination of appointment of Raymond Joseph Hughes as a director on 22 March 2017
22 Mar 2017
Termination of appointment of Linda Hughes as a secretary on 30 September 2016
...
... and 53 more events
02 Dec 1996
Accounting reference date shortened from 31/10/97 to 30/09/97
24 Oct 1996
Ad 18/10/96--------- £ si 1000@1=1000 £ ic 2/1002
24 Oct 1996
New director appointed
24 Oct 1996
New secretary appointed
07 Oct 1996
Incorporation

PROGRESSIVE SERVICES DESIGN LIMITED Charges

6 February 2017
Charge code 0325 9882 0001
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Neal Joseph Hughes Linda Hughes Kirsty Hughes Raymond Joseph Hughes
Description: In respect of fixed security the provisions of clause 3 are…

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