PROGRESS VEHICLE MANAGEMENT LIMITED

PROGRESS BUSINESS PARK HILLSIDE, RUSHMORE HILL, KNOCKHOLT  TN14 7NL
  • Active
  • Private Limited Company
  • Company No. 03969191
  • Last Updated: 01 Mar 2024

Company Profile

PROGRESS VEHICLE MANAGEMENT LIMITED was incorporated on Monday, April 10, 2000 as a Private Limited Company with registered address in KNOCKHOLT. PROGRESS VEHICLE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 24 years 7 months and 3 days.

Name PROGRESS VEHICLE MANAGEMENT LIMITED
Company number 03969191
Company type Private Limited Company
Incorporation date 10 Apr 2000
Status Active
Industry (SIC 2007)

Address

Registered Address PROGRESS BUSINESS PARK HILLSIDE
RUSHMORE HILL
KNOCKHOLT
TN14 7NL
Country Of Origin ENGLAND

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
Pvm Holdings Limited Progress Business Park, Progress Way, CR0 4XD Dates: Wednesday, October 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Brian Patrick Keating Nationality: American Dates: Monday, August 1, 2016 - Tuesday, October 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
Mr Gary Mason Nationality: British Dates: Monday, August 1, 2016 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
Mr Richard David Keys Nationality: British Dates: Monday, August 1, 2016 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-227 days left)
Latest accounts 30 June 2022
Next confirmation statement due 29 August 2016
Last confirmation statement dated 01 August 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PROGRESS VEHICLE MANAGEMENT LIMITED 10 Apr 2000