PROGALVANO (UK) LTD
BURNT BARN, CARTHOUSE LANE, WOKING GU21 4XT- Active
- Private Limited Company
- Company No. 03453137
- Last Updated: 01 Mar 2024
Company Profile
PROGALVANO (UK) LTD was incorporated on Tuesday, October 21, 1997 as a Private Limited Company with registered address in WOKING. PROGALVANO (UK) LTD has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 27 years and 3 days.
| Name | PROGALVANO (UK) LTD |
|---|---|
| Company number | 03453137 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BURNT BARN CARTHOUSE LANE WOKING GU21 4XT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alspro Holdings Ltd Carthouse Lane, GU21 4XT |
Dates: Wednesday, January 24, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vincenzo Buttaci Nationality: Italian |
Dates: Thursday, April 7, 2016 - Wednesday, January 24, 2024
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
No mortgages have been registered against PROGALVANO (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROGALVANO (UK) LTD | 21 Oct 1997 |