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 4 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, (-228 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 |