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PROGRESS ROOFING LIMITED

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

This company is commonly known as Progress Roofing Limited. The company was founded 21 years ago and was given the registration number 04505715. The firm's registered office is in PETERBOROUGH. You can find them at Rutland House Minerva Business Park, Lynch Wood, Peterborough, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:PROGRESS ROOFING LIMITED
Company Number:04505715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2002
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Rutland House Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Commerce Road, Lynch Wood, Peterborough, United Kingdom, PE2 6LR

Director07 August 2002Active
60, Newtown Road, Ramsey, Huntingdon, United Kingdom, PE17 1EJ

Secretary01 September 2010Active
Barnside, Cherry Orton Road, Orton Waterville, Peterborough, PE2 5EQ

Secretary13 December 2008Active
Barnside, Cherry Orton Road, Orton Waterville, Peterborough, United Kingdom, PE2 5EQ

Secretary07 August 2002Active
65, Ramsey Road, St. Ives, United Kingdom, PE27 3TE

Secretary22 October 2013Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary07 August 2002Active
31, Bowker Way, Whittlesey, Peterborough, United Kingdom, PE7 1PY

Director30 September 2010Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director07 August 2002Active

People with Significant Control

Mr Carlton James Edwards
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:9 Commerce Road, Lynch Wood, Peterborough, United Kingdom, PE2 6LR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Officers

Change person director company with change date.

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2024-02-22Persons with significant control

Change to a person with significant control.

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2024-02-08Address

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

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-05-21Officers

Change person director company with change date.

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2021-05-21Officers

Termination secretary company with name termination date.

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2021-01-15Resolution

Resolution.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-06-28Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2019-03-29Accounts

Change account reference date company previous shortened.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2018-03-31Accounts

Change account reference date company previous shortened.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-03-14Officers

Termination secretary company with name termination date.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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