PROGENIE LTD
BERRY & CO STERLING HOUSE, 7 ASHFORD ROAD, MAIDSTONE ME14 5BJ- Active
- Private Limited Company
- Company No. 07786952
- Last Updated: 01 Mar 2024
Company Profile
PROGENIE LTD was incorporated on Monday, September 26, 2011 as a Private Limited Company with registered address in MAIDSTONE. PROGENIE LTD has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 12 years 11 months and 24 days.
| Name | PROGENIE LTD |
|---|---|
| Company number | 07786952 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERRY & CO STERLING HOUSE 7 ASHFORD ROAD MAIDSTONE ME14 5BJ |
|---|---|
| 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 |
|---|---|
| Mr Ian Charles Robinson Nationality: Australian |
Dates: Wednesday, October 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Gillian Slaven Nationality: British |
Dates: Saturday, July 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian David Mcguiness Nationality: British |
Dates: Saturday, July 1, 2017 - Sunday, March 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
No mortgages have been registered against PROGENIE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROGENIE LTD | 26 Sep 2011 |