Progen Services Ltd. net worth, address, company information. Free

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Progen Services Ltd (number 08936250) is a private limited company started on 2014-03-12 in England. This enterprise was registered at Progen Services, Humberville Road, Immingham DN40 1AX. Having undergone a change in 2017-09-01, the previous name this company utilized was Progen Electrical Ltd. Progen Services Ltd operates Standard Industrial Classification code: 43210 that means "electrical installation".

Company details

Name	Progen Services Ltd
Number	08936250
Date of Incorporation:	Wed, 12th Mar 2014
End of financial year:	31 March
Address:	Progen Services, Humberville Road, Immingham, DN40 1AX
SIC code:	43210 - Electrical installation

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Antony D. (appointed on 01 September 2017), Jodi S. (appointment date: 20 January 2015), Amy N. (appointed on 12 March 2014). The Companies House reports 2 persons of significant control, namely: Jodi S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Amy N. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	195,073	449,705	629,277	893,934	769,044	1,363,161	1,397,650	2,062,140	2,178,485
Number Shares Allotted	100	1	-	-	-	-	-	-	-
Shareholder Funds	66,207	207,978	-	-	-	-	-	-	-
Tangible Fixed Assets	38,578	105,213	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	73,111	245,623	299,748	295,326	435,862	720,714	981,242	1,364,204	1,186,035

People with significant control

Jodi S.

12 March 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Amy N.

12 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Monday 27th February 2023 filed on: 10th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 23rd, May 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sunday 27th February 2022 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 30th, November 2021 \| accounts	Free Download (8 pages)
(MR04) Charge 089362500003 satisfaction in full. filed on: 30th, March 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 27th February 2021 filed on: 16th, March 2021 \| confirmation statement	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 17th, February 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, February 2021 \| resolution	Free Download (1 page)
(SH01) 103.00 GBP is the capital in company's statement on Monday 1st February 2021 filed on: 17th, February 2021 \| capital	Free Download (10 pages)
(MA) Memorandum and Articles of Association filed on: 17th, February 2021 \| incorporation	Free Download (18 pages)
(AD01) New registered office address Progen Services Humberville Road Immingham DN40 1AX. Change occurred on Tuesday 12th January 2021. Company's previous address: Humberville Road Humberville Road Immingham DN40 1AX England. filed on: 12th, January 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 8th, December 2020 \| accounts	Free Download (9 pages)
(AD01) New registered office address Humberville Road Humberville Road Immingham DN40 1AX. Change occurred on Wednesday 29th July 2020. Company's previous address: Progen Services Netherlands Way Stallingborough Grimsby DN41 8DF England. filed on: 29th, July 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 27th February 2020 filed on: 6th, March 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 089362500004, created on Wednesday 5th February 2020 filed on: 6th, February 2020 \| mortgage	Free Download (24 pages)
(MR04) Charge 089362500001 satisfaction in full. filed on: 17th, January 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 14th, June 2019 \| accounts	Free Download (8 pages)
(MR04) Charge 089362500002 satisfaction in full. filed on: 22nd, March 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 27th February 2019 filed on: 22nd, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 12th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tuesday 27th February 2018 filed on: 12th, April 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 089362500003, created on Monday 9th April 2018 filed on: 10th, April 2018 \| mortgage	Free Download (37 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 1st September 2017 filed on: 1st, September 2017 \| resolution	Free Download (3 pages)
(CH01) On Friday 1st September 2017 director's details were changed filed on: 1st, September 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 1st September 2017. filed on: 1st, September 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address Progen Services Netherlands Way Stallingborough Grimsby DN41 8DF. Change occurred on Friday 1st September 2017. Company's previous address: Lancaster Approach North Killingholme Immingham South Humberside DN40 3JZ England. filed on: 1st, September 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 25th, July 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sunday 12th March 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 089362500002, created on Friday 23rd December 2016 filed on: 28th, December 2016 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 089362500001, created on Wednesday 14th December 2016 filed on: 20th, December 2016 \| mortgage	Free Download (32 pages)
(CH01) On Wednesday 26th October 2016 director's details were changed filed on: 26th, October 2016 \| officers	Free Download (2 pages)
(CH01) On Wednesday 26th October 2016 director's details were changed filed on: 26th, October 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 3rd, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 12th March 2016 filed on: 7th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 101.00 GBP is the capital in company's statement on Thursday 7th April 2016 capital
(RESOLUTIONS) Securities allocation resolution filed on: 4th, March 2016 \| resolution	Free Download (19 pages)
(SH01) 101.00 GBP is the capital in company's statement on Friday 19th February 2016 filed on: 4th, March 2016 \| capital	Free Download (4 pages)
(AD01) New registered office address Lancaster Approach North Killingholme Immingham South Humberside DN40 3JZ. Change occurred on Monday 5th October 2015. Company's previous address: Unit 1 Europa Way Stallingborough Grimsby South Humberside DN41 8DS. filed on: 5th, October 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 19th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 12th March 2015 filed on: 20th, April 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 20th April 2015 capital
(AD01) New registered office address Unit 1 Europa Way Stallingborough Grimsby South Humberside DN41 8DS. Change occurred on Monday 16th February 2015. Company's previous address: 23 Chantry Lane Grimsby N E Lincolnshire DN31 2LP United Kingdom. filed on: 16th, February 2015 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 20th January 2015. filed on: 20th, January 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed jts energy saving solutions LIMITEDcertificate issued on 20/01/15 filed on: 20th, January 2015 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 12th, March 2014 \| incorporation	Free Download (25 pages)

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