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PROGRESSIVE LOGISTICS LTD

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

This company is commonly known as Progressive Logistics Ltd. The company was founded 19 years ago and was given the registration number 05339228. The firm's registered office is in CHESHIRE. You can find them at Bank Chambers, 3 Churchyardside, Nantwich, Cheshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROGRESSIVE LOGISTICS LTD
Company Number:05339228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2005
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bank Chambers, 3 Churchyardside, Nantwich, Cheshire, CW5 5DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Milton Rough, Acton Bridge, CW8 2RF

Secretary21 January 2005Active
16 Milton Rough, Acton Bridge, CW8 2RF

Director21 January 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary21 January 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director21 January 2005Active

People with Significant Control

Mr Christopher John Metcalfe
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:16 Milton Rough, Acton Bridge, Northwich, United Kingdom, CW8 2RF
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 (7 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
2022-05-31Gazette

Gazette dissolved voluntary.

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2022-03-15Gazette

Gazette notice voluntary.

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2022-03-08Dissolution

Dissolution application strike off company.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2021-12-10Accounts

Change account reference date company previous extended.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2017-08-18Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-11-18Accounts

Accounts with accounts type total exemption small.

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2013-03-26Annual return

Annual return company with made up date full list shareholders.

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2012-08-03Accounts

Accounts with accounts type total exemption small.

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2012-02-09Annual return

Annual return company with made up date full list shareholders.

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2011-07-29Accounts

Accounts with accounts type total exemption small.

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