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PROGRASS BIO UK LTD

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

This company is commonly known as Prograss Bio Uk Ltd. The company was founded 4 years ago and was given the registration number 12094898. The firm's registered office is in FLINT. You can find them at 4 Crosville House Flint Trade Park, Holywell Road, Flint, Flintshire. This company's SIC code is 20140 - Manufacture of other organic basic chemicals.

Company Information

Name:PROGRASS BIO UK LTD
Company Number:12094898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20140 - Manufacture of other organic basic chemicals

Office Address & Contact

Registered Address:4 Crosville House Flint Trade Park, Holywell Road, Flint, Flintshire, United Kingdom, CH6 5RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
00, Meelick, Portlaoise, Ireland,

Secretary01 September 2019Active
4, Hatchery Close, Appleton Thorn, Warrington, England, WA4 4TF

Director26 January 2021Active
39, Firbeck Road, Bramham, Wetherby, England, LS23 6NE

Director26 January 2021Active
00, Meelick, Portlaoise, Ireland,

Director01 September 2019Active
4 Crosville House, Flint Trade Park, Holywell Road, Flint, United Kingdom, CH6 5RR

Secretary10 July 2019Active
4 Crosville House, Flint Trade Park, Holywell Road, Flint, United Kingdom, CH6 5RR

Director10 July 2019Active

People with Significant Control

Mr Gerard Mcevoy
Notified on:01 September 2019
Status:Active
Date of birth:April 1977
Nationality:Irish
Country of residence:United Kingdom
Address:Unit 14, Holywell Road, Flint, United Kingdom, CH6 5RR
Nature of control:
  • Ownership of shares 75 to 100 percent
Paul Morris
Notified on:10 July 2019
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:4 Crosville House, Flint Trade Park, Flint, United Kingdom, CH6 5RR
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 (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
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-09-24Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-10-02Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-08-17Address

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

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-04-06Accounts

Change account reference date company previous extended.

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2021-01-26Officers

Appoint person director company with name date.

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2021-01-26Officers

Appoint person director company with name date.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-09-01Officers

Appoint person director company with name date.

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2019-09-01Officers

Termination director company with name termination date.

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2019-09-01Officers

Termination secretary company with name termination date.

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2019-09-01Officers

Appoint person secretary company with name date.

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2019-09-01Persons with significant control

Cessation of a person with significant control.

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2019-09-01Persons with significant control

Notification of a person with significant control.

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2019-07-10Incorporation

Incorporation company.

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