Progec Limited

Company Name	Progec Limited
Director	Gregory Carroll
Company Status	Active
Company Number	06502328
Category	Private Limited Company
Incorporation Date	13 February 2008(16 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Gregory Carroll
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 October 2020(12 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY

Secretary Name	Gregory Carroll
Status	Current
Appointed	28 October 2020(12 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY

Director Name	Gregory Carroll
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2008(same day as company formation)
Role	Company Director
Country of Residence	UAE
Correspondence Address	381 Al Raha Gardens Abu Dhabi U A E

Director Name	Mr John Edmund Carroll
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Byways The Street Yaxley Eye IP23 8BJ

Secretary Name	Mr John Edmund Carroll
Nationality	British
Status	Resigned
Appointed	13 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Byways The Street Yaxley Eye IP23 8BJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 February 2008(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 February 2008(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Gregory Carroll 50.00% Ordinary
50 at £1	John Edmund Carroll 50.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Filing History

30 November 2023	Micro company accounts made up to 28 February 2023 (4 pages)
13 November 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 28 February 2022 (4 pages)
11 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 28 February 2021 (4 pages)
12 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
16 December 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
30 October 2020	Confirmation statement made on 29 October 2020 with updates (4 pages)
29 October 2020	Appointment of Mr Gregory Carroll as a director on 28 October 2020 (2 pages)
29 October 2020	Termination of appointment of John Edmund Carroll as a director on 28 October 2020 (1 page)
29 October 2020	Termination of appointment of John Edmund Carroll as a secretary on 28 October 2020 (1 page)
29 October 2020	Appointment of Gregory Carroll as a secretary on 28 October 2020 (2 pages)
29 October 2020	Notification of Gregory Carroll as a person with significant control on 28 October 2020 (2 pages)
29 October 2020	Cessation of John Edmund Carroll as a person with significant control on 28 October 2020 (1 page)
24 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
21 May 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
25 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
20 February 2019	Secretary's details changed for Mr John Edmund Carroll on 13 February 2019 (1 page)
20 February 2019	Change of details for Mr John Edmund Carroll as a person with significant control on 13 February 2019 (2 pages)
20 February 2019	Director's details changed for Mr John Edmund Carroll on 13 February 2019 (2 pages)
25 October 2018	Micro company accounts made up to 28 February 2018 (2 pages)
25 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
26 July 2017	Accounts for a dormant company made up to 28 February 2017 (3 pages)
26 July 2017	Accounts for a dormant company made up to 28 February 2017 (3 pages)
25 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
25 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
1 April 2016	Accounts for a dormant company made up to 28 February 2016 (4 pages)
1 April 2016	Accounts for a dormant company made up to 28 February 2016 (4 pages)
2 March 2016	Termination of appointment of Gregory Carroll as a director on 13 February 2016 (1 page)
2 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
2 March 2016	Termination of appointment of Gregory Carroll as a director on 13 February 2016 (1 page)
2 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
21 April 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
21 April 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
16 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (5 pages)
16 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (5 pages)
4 April 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
4 April 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
17 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
17 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
26 March 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
26 March 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
18 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
2 April 2012	Accounts for a dormant company made up to 28 February 2012 (4 pages)
2 April 2012	Accounts for a dormant company made up to 28 February 2012 (4 pages)
12 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
5 April 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
5 April 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
16 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
15 April 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
15 April 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
2 March 2010	Director's details changed for Gregory Carroll on 13 February 2010 (2 pages)
2 March 2010	Director's details changed for Gregory Carroll on 13 February 2010 (2 pages)
1 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
22 September 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
22 September 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
23 February 2009	Return made up to 13/02/09; full list of members (4 pages)
23 February 2009	Return made up to 13/02/09; full list of members (4 pages)
21 October 2008	Ad 06/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
21 October 2008	Ad 06/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
26 September 2008	Director and secretary appointed john edmund carroll (1 page)
26 September 2008	Registered office changed on 26/09/2008 from marquess court 69 southampton row london WC1B 4ET (1 page)
26 September 2008	Appointment terminated director london law services LIMITED (1 page)
26 September 2008	Registered office changed on 26/09/2008 from marquess court 69 southampton row london WC1B 4ET (1 page)
26 September 2008	Director appointed gregory carroll (1 page)
26 September 2008	Appointment terminated secretary london law secretarial LIMITED (1 page)
26 September 2008	Appointment terminated director london law services LIMITED (1 page)
26 September 2008	Director and secretary appointed john edmund carroll (1 page)
26 September 2008	Director appointed gregory carroll (1 page)
26 September 2008	Appointment terminated secretary london law secretarial LIMITED (1 page)
13 February 2008	Incorporation (31 pages)
13 February 2008	Incorporation (31 pages)

Progec Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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