PROGRESS 2019 LIMITED
Active - Accounts Filed
General Information
NAME
PROGRESS 2019 LIMITED
COMPANY NUMBER
11694251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/11/2018
(6years old)
WEBSITE
ptegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/11/2018
03/01/2019
TIMEC 1669 LIMITED
COUNTY DURHAM
DL3 0PH
c/o Beanies The Flavour Co Ltd
Faverdale North
Darlington
County Durham DL3 0PH
DL3 0PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROGRESS 2019 LIMITED | Active - Accounts Filed | View Report |
| BEANIES THE FLAVOUR CO. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 17/12/2023 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROGRESS 2019 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROGRESS 2019 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROGRESS 2019 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2019 - Present (5 years and 11 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
03/01/2019 - Present (5 years and 11 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 3 Past: 17 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROGRESS 2019 LIMITED | Active - Accounts Filed | View Report |
| BEANIES THE FLAVOUR CO. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 17/12/2023 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 25/04/2023 | John Duncan Spurr (923346065) has left the board |
| 25/04/2023 | Mark Anthony Stangroom (921444729) has left the board |
| 25/04/2023 | New Board Member Vasileios Katsos (930821194) Appointed |
| 25/04/2023 | New Board Member Theodoros Matsantonis (930820657) Appointed |
| 25/04/2023 | New Board Member Ioannis Benopoulos (930820545) Appointed |
| 30/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 27/07/2020 | New Board Member John Duncan Spurr (923346065) Appointed |
| 27/07/2020 | New Board Member Mark Anthony Stangroom (921444729) Appointed |
| 20/12/2019 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 07/01/2019 | MUCKLE SECRETARY LIMITED (910174917) has left the board |
| 07/01/2019 | Andrew John Davison (900315927) has left the board |
| 07/01/2019 | New Board Member Mark Philip Porteous (913345243) Appointed |
| 07/01/2019 | New Board Member John Arthur Evans (904514457) Appointed |
| 07/01/2019 | Change in Reg. Office |
| 12/12/2018 | MUCKLE SECRETARY LIMITED (925279995) has left the board |
| 12/12/2018 | New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
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