| Company Name | Progas Boiler Care Limited |
|---|---|
| Director | Peter Frederick Warneford- Bygrave |
| Company Status | Active |
| Company Number | 08451291 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2013(11 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter Frederick Warneford- Bygrave |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2013(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 44c Terrace Road Walton-On-Thames Surrey KT12 2SD |
| Secretary Name | Paul Warneford-Bygrave |
|---|---|
| Status | Current |
| Appointed | 19 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44c Terrace Road Walton On Thames Surrey KT12 2SD |
Location
| Registered Address | 44c Terrace Road Walton On Thames Surrey KT12 2SD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton North |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Paul Warneford-bygrave 50.00% Ordinary |
|---|---|
| 2 at £1 | Peter Frederick Warneford-bygrave 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 3 weeks from now) |
Filing History
| 12 July 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 6 July 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
| 26 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 25 May 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
| 21 May 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 28 August 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 1 April 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 11 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 25 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 20 August 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 30 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 20 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 2 April 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 2 April 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 30 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 8 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 June 2014 | Director's details changed for Peter Frederick Warneford- Bygrave on 23 May 2014 (2 pages) |
| 19 June 2014 | Director's details changed for Peter Frederick Warneford- Bygrave on 23 May 2014 (2 pages) |
| 5 June 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 19 March 2013 | Incorporation (36 pages) |
| 19 March 2013 | Incorporation (36 pages) |