PROGRESS VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROGRESS VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PROGRESS VENTURES LIMITED was incorporated 13 years ago on 21/03/2011 and has the registered number: 07571981. The accounts status is GROUP.
PROGRESS VENTURES LIMITED was incorporated 13 years ago on 21/03/2011 and has the registered number: 07571981. The accounts status is GROUP.
PROGRESS VENTURES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 6 | 31/12/2017 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2020 | 02/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL MARTIN | Secretary | 2018-02-01 | CURRENT | ||
MR CHRISTOPHER DAVID BROWNING | Jun 1965 | British | Director | 2018-02-01 | CURRENT |
JOHN MONAGHAN (HOLDINGS) LIMITED | Corporate Director | 2012-11-30 UNTIL 2018-02-01 | RESIGNED | ||
SIMON JOHN MONAGHAN | Sep 1965 | British | Director | 2011-03-21 UNTIL 2012-11-30 | RESIGNED |
MR NEIL VANN | Jul 1971 | British | Director | 2018-02-01 UNTIL 2020-03-20 | RESIGNED |
MR JOHN KENNEDY MONAGHAN | Jan 1967 | British | Director | 2017-06-30 UNTIL 2018-02-01 | RESIGNED |
MRS FRANCES ELIZABETH MCCANN | Aug 1981 | British | Director | 2017-06-30 UNTIL 2018-02-01 | RESIGNED |
MR DANIEL MONAGHAN | Sep 1973 | British | Director | 2011-03-21 UNTIL 2018-02-01 | RESIGNED |
ELIZABETH LOUISE ATKINSON | Secretary | 2011-03-21 UNTIL 2017-04-07 | RESIGNED | ||
CHRISTOPHER GORSE | Jun 1964 | British | Director | 2011-03-21 UNTIL 2018-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Assa Abloy Limited | 2018-02-01 | Willenhall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Daniel Monaghan | 2016-04-06 - 2018-02-01 | 9/1973 | Willenhall West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
John Monaghan | 2016-04-06 - 2018-02-01 | 1/1967 | Willenhall West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Frances Elizabeth Mccann | 2016-04-06 - 2018-02-01 | 8/1981 | Willenhall West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |