This company is commonly known as Progress 2019 Limited. The company was founded 5 years ago and was given the registration number 11694251. The firm's registered office is in DARLINGTON. You can find them at C/o Beanies The Flavour Co Ltd, Faverdale North, Darlington, County Durham. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PROGRESS 2019 LIMITED |
|---|---|---|
| Company Number | : | 11694251 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 2018 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Beanies The Flavour Co Ltd, Faverdale North, Darlington, County Durham, England, DL3 0PH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Beanies The Flavour Co Ltd, Faverdale North, Darlington, England, DL3 0PH | Director | 19 April 2023 | Active |
| C/O Beanies The Flavour Co Ltd, Faverdale North, Darlington, England, DL3 0PH | Director | 03 January 2019 | Active |
| C/O Beanies The Flavour Co Ltd, Faverdale North, Darlington, England, DL3 0PH | Director | 19 April 2023 | Active |
| C/O Beanies The Flavour Co Ltd, Faverdale North, Darlington, England, DL3 0PH | Director | 19 April 2023 | Active |
| C/O Beanies The Flavour Co Ltd, Faverdale North, Darlington, England, DL3 0PH | Director | 03 January 2019 | Active |
| C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Corporate Secretary | 23 November 2018 | Active |
| C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Director | 23 November 2018 | Active |
| C/O Beanies The Flavour Co, Faverdale North, Darlington, United Kingdom, DL3 0PH | Director | 14 July 2020 | Active |
| C/O Beanies The Flavour Co, Faverdale North, Darlington, United Kingdom, DL3 0PH | Director | 14 July 2020 | Active |
| Cafetex Société Anonyme | ||
| Notified on | : | 19 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Greece |
| Address | : | Ag. Louka Street, Ag. Athanasios, Paiania. Attica, Greece, |
| Nature of control | : |
|
| Mr Vasileios Katsos | ||
| Notified on | : | 19 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | C/O Beanies The Flavour Co Ltd, Faverdale North, Darlington, England, DL3 0PH |
| Nature of control | : |
|
| Mr Mark Philip Porteous | ||
| Notified on | : | 17 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Beanies The Flavour Co. Ltd, Faverdale North, Darlington, United Kingdom, DL3 0PH |
| Nature of control | : |
|
| Mr John Arthur Evans | ||
| Notified on | : | 03 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Beanies The Flavour Co Ltd, Faverdale North, Darlington, England, DL3 0PH |
| Nature of control | : |
|
| Muckle Director Limited | ||
| Notified on | : | 23 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Muckle Llp, Time Central, Newcastle Upon Tyne, United Kingdom, NE1 4BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Accounts | Accounts with accounts type small. | Download |
| 2024-04-09 | Officers | Change person director company with change date. | Download |
| 2024-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-14 | Accounts | Change account reference date company current shortened. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-18 | Incorporation | Memorandum articles. | Download |
| 2023-05-18 | Resolution | Resolution. | Download |
| 2023-05-01 | Capital | Capital name of class of shares. | Download |
| 2023-05-01 | Incorporation | Memorandum articles. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2023-04-21 | Officers | Appoint person director company with name date. | Download |
| 2023-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Officers | Appoint person director company with name date. | Download |
| 2023-04-21 | Officers | Appoint person director company with name date. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Capital | Capital allotment shares. | Download |
| 2023-04-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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