PROGIENE LIMITED
7 BOWER ROAD, WRECCLESHAM, FARNHAM GU10 4ST- Active
- Private Limited Company
- Company No. 03681718
- Last Updated: 01 Jun 2023
Company Profile
PROGIENE LIMITED was incorporated on Thursday, December 10, 1998 as a Private Limited Company with registered address in FARNHAM. PROGIENE LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 25 years 11 months and 5 days.
| Name | PROGIENE LIMITED |
|---|---|
| Company number | 03681718 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BOWER ROAD WRECCLESHAM FARNHAM GU10 4ST |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Source Office Supplies Limited Bower Road, Wrecclesham, GU10 4ST |
Dates: Friday, April 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roger David Meikle Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 13, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Miss Jill Amanda Storey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-320 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROGIENE LIMITED | 10 Dec 1998 |