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PROGENY LIMITED

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

This company is commonly known as Progeny Limited. The company was founded 36 years ago and was given the registration number 02258320. The firm's registered office is in ACCRINGTON. You can find them at Progeny House, 21a Manchester Road, Accrington, Lancashire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:PROGENY LIMITED
Company Number:02258320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1988
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Progeny House, 21a Manchester Road, Accrington, Lancashire, England, BB5 2BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandwood, Whins Lane, Simonstone, England, BB12 7QU

Secretary31 March 1993Active
Progeny House, 21a Manchester Road, Accrington, England, BB5 2BQ

Director-Active
56 Spring Street, Rishton, Blackburn, BB1 4LP

Secretary-Active
Progeny House, 21a Manchester Road, Accrington, England, BB5 2BQ

Director-Active
Progeny House, 21a Manchester Road, Accrington, England, BB5 2BQ

Director04 May 2023Active

People with Significant Control

Mr Brett Stephen Burby
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Progeny House, 21a Manchester Road, Accrington, England, BB5 2BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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