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PROGAS BOILER CARE LIMITED

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

This company is commonly known as Progas Boiler Care Limited. The company was founded 11 years ago and was given the registration number 08451291. The firm's registered office is in WALTON ON THAMES. You can find them at 44c Terrace Road, , Walton On Thames, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROGAS BOILER CARE LIMITED
Company Number:08451291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:44c Terrace Road, Walton On Thames, Surrey, KT12 2SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44c, Terrace Road, Walton On Thames, United Kingdom, KT12 2SD

Secretary19 March 2013Active
44c, Terrace Road, Walton-On-Thames, United Kingdom, KT12 2SD

Director19 March 2013Active

People with Significant Control

Mr Peter Frederick Warneford-Bygrave
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:44c, Terrace Road, Walton On Thames, KT12 2SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Warneford-Bygrave
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:44c, Terrace Road, Walton On Thames, KT12 2SD
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-14Accounts

Accounts with accounts type dormant.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type dormant.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type dormant.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type dormant.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type dormant.

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2018-03-30Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type dormant.

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2017-04-02Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type dormant.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type dormant.

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2015-01-08Accounts

Accounts with accounts type dormant.

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2014-06-19Officers

Change person director company with change date.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2013-03-19Incorporation

Incorporation company.

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