UKBizDB.co.uk

PROGAS UK LIMITED

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

This company is commonly known as Progas Uk Limited. The company was founded 32 years ago and was given the registration number 02720235. The firm's registered office is in SURREY. You can find them at 44c Terrace Road, Walton On Thames, Surrey, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PROGAS UK LIMITED
Company Number:02720235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

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
16 Thorneycroft Close, Walton On Thames, KT12 2YD

Secretary04 June 1992Active
34, First Avenue, Walton On Thames, KT12 2HN

Director16 September 1993Active
26, Caldecott Close, Abingdon, England, OX14 5HA

Director04 June 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 June 1992Active
28 Sidney Road, Walton On Thames, KT12 2NA

Director04 June 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 June 1992Active

People with Significant Control

Mr Peter Warneford-Bygrave
Notified on:04 June 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:44c Terrace Road, Surrey, KT12 2SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type micro entity.

Download
2020-07-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-22Accounts

Accounts with accounts type micro entity.

Download
2019-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Accounts

Accounts with accounts type micro entity.

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type micro entity.

Download
2017-07-19Confirmation statement

Confirmation statement with no updates.

Download
2016-10-29Accounts

Accounts with accounts type total exemption small.

Download
2016-07-16Confirmation statement

Confirmation statement with updates.

Download
2015-12-19Accounts

Accounts with accounts type total exemption small.

Download
2015-08-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-15Accounts

Accounts with accounts type total exemption small.

Download
2014-07-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-22Capital

Capital cancellation shares.

Download
2014-07-22Resolution

Resolution.

Download
2014-07-22Capital

Capital return purchase own shares.

Download
2014-06-19Officers

Change person director company with change date.

Download
2013-12-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.