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DAYTON PROGRESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dayton Progress Limited. The company was founded 58 years ago and was given the registration number 00856663. The firm's registered office is in . You can find them at 21 Holborn Viaduct, London, , . This company's SIC code is 25730 - Manufacture of tools.

Company Information

Name:DAYTON PROGRESS LIMITED
Company Number:00856663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1965
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25730 - Manufacture of tools

Office Address & Contact

Registered Address:21 Holborn Viaduct, London, EC1A 2DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary-Active
Unit F8b, Holly Farm Business Park, Honiley, Kenilworth, United Kingdom, CV8 1NP

Director26 June 2019Active
Misumi Europa Gmbh, Franklinstrasse 61-63, Frankfurt Am Main, Germany, 60486

Director01 September 2023Active
Adenauerallee 2, 61440 Oberursel, Germany,

Director31 March 2015Active
One Charles Street South, Boston, United States, 02116

Director21 April 2008Active
64, West Central Street, Natick, Usa, MA 01760

Director01 January 2012Active
1-7-10-1504, Roppongi, Minato-Ku, Toyko, Japan, 106-0032

Director06 November 2012Active
6304 Horsefarm Lane, Springboro, Ohio 45036, U S A,

Director01 September 2001Active
21 Holborn Viaduct, London, EC1A 2DY

Director17 September 2017Active
51 St Mary's Close, Southam, CV47 1EW

Director01 September 2001Active
7820 Raintree Road, Centerville, Usa,

Director-Active
551, Washington Street, Dedham, United States, 02026

Director21 April 2008Active
21 Holborn Viaduct, London, EC1A 2DY

Director01 November 2014Active
6775 Cherry Laurel Drive, Liberty Township, Usa,

Director03 March 2003Active
Tailer Road 6441, Cincinnati, U.S.A., OH 45248

Director24 April 2006Active
2-37-5-301, Sendagaya, Shibuya-Ku, Tokyo, Japan, 151-0051

Director06 November 2012Active
C/O Dayton Progress Corpn, 500 Progress Road, Dayton 4, Usa, FOREIGN

Director-Active
21 Holborn Viaduct, London, EC1A 2DY

Director24 December 2015Active
Casinhas Parque No. 10, Nadadouro 2500-604, Portugal,

Director-Active

People with Significant Control

Misumi Group Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Iidabashi First Bldg., 5-1, Koraku 2-Chome, Tokyo, Japan, 112-8583
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type small.

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2024-01-22Officers

Termination director company with name termination date.

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2024-01-22Officers

Termination director company with name termination date.

Download
2024-01-18Officers

Appoint person director company with name date.

Download
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-11-17Officers

Change person director company with change date.

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2022-10-28Capital

Capital allotment shares.

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2022-10-27Incorporation

Memorandum articles.

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2022-10-26Resolution

Resolution.

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2022-06-28Accounts

Accounts with accounts type small.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-07-12Accounts

Accounts with accounts type small.

Download
2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-09-25Accounts

Accounts with accounts type small.

Download
2019-11-13Confirmation statement

Confirmation statement with updates.

Download
2019-09-20Accounts

Accounts with accounts type small.

Download
2019-07-02Officers

Appoint person director company with name date.

Download
2018-11-16Confirmation statement

Confirmation statement with updates.

Download
2018-11-06Officers

Termination director company with name termination date.

Download
2018-09-27Accounts

Accounts with accounts type small.

Download
2017-11-10Confirmation statement

Confirmation statement with updates.

Download
2017-10-11Officers

Appoint person director company with name date.

Download
2017-10-11Officers

Termination director company with name termination date.

Download
2017-10-10Officers

Termination director company with name termination date.

Download

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