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PROGEC LIMITED

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

This company is commonly known as Progec Limited. The company was founded 16 years ago and was given the registration number 06502328. The firm's registered office is in SIDCUP. You can find them at Numeric House, 98 Station Road, Sidcup, Kent. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PROGEC LIMITED
Company Number:06502328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Numeric House, 98 Station Road, Sidcup, Kent, DA15 7BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Numeric House, 98 Station Road, Sidcup, DA15 7BY

Secretary28 October 2020Active
Numeric House, 98 Station Road, Sidcup, DA15 7BY

Director28 October 2020Active
Byways, The Street, Yaxley, Eye, England, IP23 8BJ

Secretary13 February 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary13 February 2008Active
381, Al Raha Gardens, Abu Dhabi, U A E,

Director13 February 2008Active
Byways, The Street, Yaxley, Eye, England, IP23 8BJ

Director13 February 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director13 February 2008Active

People with Significant Control

Mr Gregory Carroll
Notified on:28 October 2020
Status:Active
Date of birth:July 1975
Nationality:British
Address:Numeric House, 98 Station Road, Sidcup, DA15 7BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Edmund Carroll
Notified on:13 February 2017
Status:Active
Date of birth:September 1941
Nationality:British
Country of residence:England
Address:Byways, The Street, Eye, England, IP23 8BJ
Nature of control:
  • Ownership of shares 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type dormant.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2020-10-29Persons with significant control

Cessation of a person with significant control.

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2020-10-29Persons with significant control

Notification of a person with significant control.

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2020-10-29Officers

Termination secretary company with name termination date.

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2020-10-29Officers

Termination director company with name termination date.

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2020-10-29Officers

Appoint person secretary company with name date.

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2020-10-29Officers

Appoint person director company with name date.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type dormant.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2019-02-20Officers

Change person director company with change date.

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2019-02-20Officers

Change person secretary company with change date.

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2019-02-20Persons with significant control

Change to a person with significant control.

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-02-25Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type dormant.

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2017-02-25Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type dormant.

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