PROGEC LIMITED - SIDCUP


Company Profile Company Filings

Overview

PROGEC LIMITED is a Private Limited Company from SIDCUP and has the status: Active.
PROGEC LIMITED was incorporated 16 years ago on 13/02/2008 and has the registered number: 06502328. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

PROGEC LIMITED - SIDCUP

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

NUMERIC HOUSE
SIDCUP
KENT
DA15 7BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY CARROLL Jul 1975 British Director 2020-10-28 CURRENT
GREGORY CARROLL Secretary 2020-10-28 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2008-02-13 UNTIL 2008-02-13 RESIGNED
JOHN EDMUND CARROLL Sep 1941 British Director 2008-02-13 UNTIL 2020-10-28 RESIGNED
GREGORY CARROLL Jul 1975 British Director 2008-02-13 UNTIL 2016-02-13 RESIGNED
JOHN EDMUND CARROLL Sep 1941 British Secretary 2008-02-13 UNTIL 2020-10-28 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2008-02-13 UNTIL 2008-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gregory Carroll 2020-10-28 7/1975 Sidcup   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Edmund Carroll 2017-02-13 - 2020-10-28 9/1941 Eye   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNDRIDGE TACKLE LIMITED ROCHESTER Dissolved... DORMANT 99999 - Dormant Company
SUNDRIDGE HOLDINGS LIMITED ROCHESTER Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
COCENTRIC SOLUTIONS LIMITED SIDCUP Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MAGICO INVESTMENTS LIMITED SIDCUP Dissolved... TOTAL EXEMPTION SMALL 64304 - Activities of open-ended investment companies
CARMAC PORTOBELLO LIMITED LONDON Dissolved... SMALL 7011 - Development & sell real estate

Free Reports Available

Report Date Filed Date of Report Assets
Progec Limited Filleted accounts for Companies House (small and micro) 2023-12-01 28-02-2023 £-3,567 equity
Progec Limited Filleted accounts for Companies House (small and micro) 2023-03-01 28-02-2022 £2,139 equity
Progec Limited Filleted accounts for Companies House (small and micro) 2022-03-01 28-02-2021 £1,131 equity
Dormant Company Accounts - PROGEC LIMITED 2020-12-17 28-02-2020 £100 equity
Dormant Company Accounts - PROGEC LIMITED 2019-05-22 28-02-2019 £100 equity
Micro-entity Accounts - PROGEC LIMITED 2018-10-26 28-02-2018 £100 equity

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