Active
Company Information for PROGRESSIVE PRODUCTS LIMITED
PRESTEIGNE INDUSTRIAL ESTATE, PRESTEIGNE, POWYS, LD8 2UF,
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Company Registration Number
02675431
Private Limited Company
Active |
Company Name | |
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PROGRESSIVE PRODUCTS LIMITED | |
Legal Registered Office | |
PRESTEIGNE INDUSTRIAL ESTATE PRESTEIGNE POWYS LD8 2UF Other companies in LD8 | |
Company Number | 02675431 | |
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Company ID Number | 02675431 | |
Date formed | 1992-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB594059314 |
Last Datalog update: | 2024-02-05 14:42:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROGRESSIVE PRODUCTS, L.L.C. | 600 MAMARONECK AVENUE#400 New York HARRISON NY 10528 | Active | Company formed on the 1997-04-16 | |
PROGRESSIVE PRODUCTS, LLC | 12699 E Villanova Dr Aurora CO 80014 | Good Standing | Company formed on the 2004-02-06 | |
PROGRESSIVE PRODUCTS, INC. | 2580 WABASH RD - FORT RECOVERY OH 458460000 | Active | Company formed on the 1999-10-12 | |
Progressive Products, Inc. | Active | Company formed on the 1961-08-04 | ||
PROGRESSIVE PRODUCTS, LLC | 916 SOUTHWOOD BLVD STE 1A INCLINE VILLAGE NV 89451 | Permanently Revoked | Company formed on the 2000-01-28 | |
PROGRESSIVE PRODUCTS INC. | 3958 OAKHILL AVE. LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 2006-05-12 | |
PROGRESSIVE PRODUCTS (INDIA) PRIVATE LIMITED | 4TH FLOOR EROS THEATRE BLDG. J TATA ROAD CHURCHGATE BOMBAY -20. MUMBAI Maharashtra | ACTIVE | Company formed on the 1994-11-17 | |
PROGRESSIVE PRODUCTS, INC. | 53 RUTH AVENUE RUTLAND VT 05701 | Inactive | Company formed on the 1985-04-08 | |
Progressive Products Co. | 323 Geary St Rm 615San FranciscoCA94102 | Dissolved | Company formed on the 0000-00-00 | |
Progressive Products Group, Inc. | 2004 Dallons Drive #100 Paso Robles CA 93446 | Active | Company formed on the 2004-03-19 | |
Progressive Products, Inc. | 10465 Arminta St. Sun Valley CA 91352 | Dissolved | Company formed on the 1983-11-23 | |
Progressive Products, Inc. | 1650 7th St Riverside CA 92507 | Active | Company formed on the 1999-02-25 | |
PROGRESSIVE PRODUCTS LIMITED | Dissolved | Company formed on the 1992-04-07 | ||
PROGRESSIVE PRODUCTS INTERNATIONAL, INC. | 110 SE SIXTH ST FT LAUDERDALE FL 33301 | Inactive | Company formed on the 1992-07-15 | |
PROGRESSIVE PRODUCTS, INC. | 13840 S.W. 56TH STREET MIAMI FL 33175 | Inactive | Company formed on the 1987-02-10 | |
PROGRESSIVE PRODUCTS U.S., INC. | 1641 PALMETTO STREET CLEARWATER FL 33515 | Inactive | Company formed on the 1977-11-02 | |
PROGRESSIVE PRODUCTS, INC. | 7813 PLANTATION DR. 32810 | Inactive | Company formed on the 1980-07-21 | |
PROGRESSIVE PRODUCTS (AMERICA) INC. | 1526 GULF BEACH HWY PENSACOLA FL 32507 | Inactive | Company formed on the 1995-01-19 | |
PROGRESSIVE PRODUCTS MARKETING, INC. | 1902 INDEPENDENT SQUARE JACKSONVILLE FL 32202 | Inactive | Company formed on the 1979-01-10 | |
PROGRESSIVE PRODUCTS USA, LLC | 13302 WINDING OAK COURT TAMPA FL 33612 | Active | Company formed on the 2017-10-02 |
Officer | Role | Date Appointed |
---|---|---|
JESSICA TABITHA MOCKLER |
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MICHAEL JOSEPH MOCKLER |
||
TIMOTHY JOHN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOSEPH MOCKLER |
Company Secretary | ||
ANTHONY JAMES WOODS |
Director | ||
ERIC ALEXANDER SPALDING |
Company Secretary | ||
PETER WARWICK LOVEDAY |
Director | ||
WILLIAM ROY MOUNTFORD |
Director | ||
PETER WARWICK LOVEDAY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SECONDS AND CO LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
ALTERNATIVE 2 ENERGY LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH MOCKLER | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MISS JESSICA TABITHA MOCKLER | ||
DIRECTOR APPOINTED MISS CAITLIN ABERGAIL MOCKLER | ||
SECRETARY'S DETAILS CHNAGED FOR MISS JESSICA TABITHA MOCKLER on 2023-10-02 | ||
SECRETARY'S DETAILS CHNAGED FOR MISS JESSICA TABITHA MOCKLER on 2023-02-02 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
Change of details for Mr Michael Joseph Mockler as a person with significant control on 2017-07-01 | ||
Change of details for Mr Michael Joseph Mockler as a person with significant control on 2017-07-01 | ||
PSC04 | Change of details for Mr Michael Joseph Mockler as a person with significant control on 2017-07-01 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Michael Joseph Mockler as a person with significant control on 2020-11-10 | |
CH01 | Director's details changed for Mr Michael Joseph Mockler on 2020-11-10 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Miss Jessica Tabitha Mockler as company secretary on 2017-07-25 | |
TM02 | Termination of appointment of Michael Joseph Mockler on 2017-07-25 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOSEPH MOCKLER on 2016-08-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WILLIAMS / 30/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MOCKLER / 30/08/2016 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Joseph Mockler on 2015-02-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOSEPH MOCKLER on 2015-02-06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 02/12/14 | |
CC04 | Statement of company's objects | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WILLIAMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MOCKLER / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 37 CHURCH STREET KINGTON HEREFORDSHIRE HR5 3BE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/01/93; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG0094976 | Active | Licenced property: YARD INDUSTRIAL ESTATE PROGRESSIVE PRODUCTS UNIT AND PRESTEIGNE GB LD8 2UF. Correspondance address: PRESTEIGNE INDUSTRIAL ESTATE PRESTEIGNE GB LD8 2UF |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROGRESSIVE PRODUCTS LIMITED
The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as PROGRESSIVE PRODUCTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |