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PROGAS LETTING SOLUTIONS LIMITED

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

This company is commonly known as Progas Letting Solutions Limited. The company was founded 10 years ago and was given the registration number 08667919. The firm's registered office is in ASHFORD. You can find them at 25 Lodge Way, , Ashford, Surrey. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:PROGAS LETTING SOLUTIONS LIMITED
Company Number:08667919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:25 Lodge Way, Ashford, Surrey, TW15 3AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite E, 11 Kings Road, Fleet, England, GU51 3AA

Secretary29 August 2013Active
Suite E, 11 Kings Road, Fleet, England, GU51 3AA

Director29 August 2013Active

People with Significant Control

Mrs Andrea Caroline Oakes
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Suite E, 11 Kings Road, Fleet, England, GU51 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Lee Richardson Oakes
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Suite E, 11 Kings Road, Fleet, England, GU51 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Right to appoint and remove directors

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
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2022-10-08Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2021-05-06Officers

Change person director company with change date.

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2021-05-06Officers

Change person secretary company with change date.

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2021-05-06Persons with significant control

Change to a person with significant control.

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2021-05-06Persons with significant control

Change to a person with significant control.

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2021-05-06Address

Change registered office address company with date old address new address.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type micro entity.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-17Accounts

Accounts with accounts type total exemption small.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Incorporation

Incorporation company.

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