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PROGREZION UK LTD

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

This company is commonly known as Progrezion Uk Ltd. The company was founded 20 years ago and was given the registration number 05077745. The firm's registered office is in MANCHESTER. You can find them at 26 Whittaker Lane, Prestwich, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROGREZION UK LTD
Company Number:05077745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:26 Whittaker Lane, Prestwich, Manchester, M25 1FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Whittaker Lane, Prestwich, Manchester, M25 1FX

Secretary05 May 2005Active
8 Stand Close, Whitefield, Manchester, M45 7JL

Director05 May 2005Active
4 Redcot Court, Whitefield, Greater Manchester, M45 7JY

Secretary22 March 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 March 2004Active
4 Redcot Court, Whitefield, M45 7JY

Director22 March 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 March 2004Active

People with Significant Control

Mr Marc Saul Borson
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Address:26, Whittaker Lane, Manchester, M25 1FX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Georgina Sally Borson
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Address:26, Whittaker Lane, Manchester, M25 1FX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-11-20Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2020-06-19Officers

Change person secretary company with change date.

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2020-06-08Address

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

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-04-15Address

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

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-05-28Capital

Capital name of class of shares.

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2017-05-19Change of constitution

Statement of companys objects.

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2017-05-19Resolution

Resolution.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Address

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

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2015-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

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