PROGRESSIVE CONSULTING LTD
13 KENERNE DRIVE, BARNET, HERTFORDSHIRE EN5 2NW- Active
- Private Limited Company
- Company No. 04319585
- Last Updated: 16 Apr 2024
Company Profile
PROGRESSIVE CONSULTING LTD was incorporated on Thursday, November 8, 2001 as a Private Limited Company with registered address in HERTFORDSHIRE. PROGRESSIVE CONSULTING LTD has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 22 years 11 months and 5 days.
| Name | PROGRESSIVE CONSULTING LTD |
|---|---|
| Company number | 04319585 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 KENERNE DRIVE BARNET HERTFORDSHIRE EN5 2NW |
|---|---|
| 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 |
|---|---|
| Mr Gary Ojehonmo Ahimie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Sean Mcardle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr James Dean Mcardle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-43 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 22 December 2024 |
| Last confirmation statement dated | 08 December 2023 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROGRESSIVE CONSULTING LTD | 08 Nov 2001 |