PROGRESSIVE CAPITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PROGRESSIVE CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PROGRESSIVE CAPITAL LIMITED was incorporated 17 years ago on 13/04/2007 and has the registered number: 06212743. The accounts status is FULL.
PROGRESSIVE CAPITAL LIMITED was incorporated 17 years ago on 13/04/2007 and has the registered number: 06212743. The accounts status is FULL.
PROGRESSIVE CAPITAL LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
JOHN CARPENTER HOUSE
LONDON
EC4Y 0AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL THOMAS DANSON | Dec 1962 | English | Director | 2008-06-27 | CURRENT |
| MR GRAHAM CHARLES LILLEY | Nov 1983 | British | Director | 2017-10-23 | CURRENT |
| MR GRAHAM CHARLES LILLEY | Secretary | 2015-04-28 | CURRENT | ||
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2007-04-13 UNTIL 2007-05-24 | RESIGNED | ||
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2007-04-13 UNTIL 2007-05-24 | RESIGNED | ||
| MR SIMON JOHN PYPER | Nov 1966 | British | Director | 2008-06-27 UNTIL 2017-10-23 | RESIGNED |
| MR STEPHEN JOHN BRADLEY | Aug 1970 | British | Director | 2011-08-01 UNTIL 2012-02-27 | RESIGNED |
| MR PETER JOHN DANSON | Sep 1965 | British | Director | 2007-05-24 UNTIL 2008-06-30 | RESIGNED |
| MR ROBERT JOHN MARCUS | Jul 1975 | British | Director | 2010-03-29 UNTIL 2011-08-01 | RESIGNED |
| MR SIMON JOHN PYPER | Nov 1966 | British | Secretary | 2008-06-27 UNTIL 2010-03-29 | RESIGNED |
| LESLEY JANE DANSON | British | Secretary | 2007-05-24 UNTIL 2008-06-30 | RESIGNED | |
| MR ROBERT MARCUS | Secretary | 2010-03-29 UNTIL 2011-08-01 | RESIGNED | ||
| MR STEPHEN JOHN BRADLEY | Secretary | 2011-08-01 UNTIL 2015-04-28 | RESIGNED | ||
| MR KENNETH KURANKYI APPIAH | Secretary | 2009-11-16 UNTIL 2010-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Progressive Digital Media (Holdings) Limited | 2016-06-30 | London | Ownership of shares 75 to 100 percent |