This company is commonly known as Progress Nominees Limited. The company was founded 42 years ago and was given the registration number 01583152. The firm's registered office is in BLACKPOOL. You can find them at Talisman House, Boardmans Way, Blackpool, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | PROGRESS NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 01583152 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 1981 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Talisman House, Boardmans Way, Blackpool, England, FY4 5FY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Talisman House, Boardmans Way, Blackpool, England, FY4 5FY | Director | 24 June 1994 | Active |
| Talisman House, Boardmans Way, Blackpool, England, FY4 5FY | Director | 18 September 2017 | Active |
| Talisman House, Boardmans Way, Blackpool, England, FY4 5FY | Secretary | 24 June 1994 | Active |
| 8 Bleasdale Avenue, Staining, Blackpool, FY3 0DW | Secretary | - | Active |
| Talisman House, Boardmans Way, Blackpool, England, FY4 5FY | Director | 18 November 2003 | Active |
| 6 Roehampton Close, Millfields, Thornton Cleveleys, FY5 2WA | Director | - | Active |
| Talisman House, Boardmans Way, Blackpool, England, FY4 5FY | Director | 18 September 2017 | Active |
| The Penthouse The Willows, 10 Clifton Drive South, Lytham St Annes, FY8 5RQ | Director | - | Active |
| Talisman House, Boardmans Way, Blackpool, England, FY4 5FY | Director | 13 December 1999 | Active |
| 71 Heron Way, Staining, Blackpool, FY3 8FA | Director | - | Active |
| South Wood Church Road, Lytham, Lytham St Annes, FY8 5QF | Director | - | Active |
| 186 St Annes Road East, St Annes On Sea, FY8 3HR | Director | - | Active |
| Almar 4 Winster Park, Lancaster, LA1 5TH | Director | - | Active |
| Downdilly The Green, Wrea Green, Preston, PR4 2WQ | Director | - | Active |
| Canaccord Genuity Wealth Limited | ||
| Notified on | : | 28 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 88, Wood Street, London, England, EC2V 7QR |
| Nature of control | : |
|
| Hargreave Hale Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Talisman House, Boardmans Way, Blackpool, England, FY4 5FY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-10 | Officers | Termination director company with name termination date. | Download |
| 2020-08-06 | Officers | Termination director company with name termination date. | Download |
| 2020-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-19 | Officers | Appoint person director company with name date. | Download |
| 2017-09-19 | Officers | Appoint person director company with name date. | Download |
| 2017-09-18 | Officers | Termination director company with name termination date. | Download |
| 2017-09-18 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-26 | Accounts | Accounts with accounts type dormant. | Download |
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