PROGASES (UK) LIMITED

28 FORTH STREET, BOOTLE, LIVERPOOL  L20 8JW
  • Active
  • Private Limited Company
  • Company No. 09177139
  • Last Updated: 01 Mar 2024

Company Profile

PROGASES (UK) LIMITED was incorporated on Friday, August 15, 2014 as a Private Limited Company with registered address in LIVERPOOL. PROGASES (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of gas. This Private Limited Company has been operating for 10 years 6 months and 8 days.

Name PROGASES (UK) LIMITED
Company number 09177139
Company type Private Limited Company
Incorporation date 15 Aug 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 28 FORTH STREET
BOOTLE
LIVERPOOL
L20 8JW
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 Michael James Donovan Nationality: British Dates: Thursday, May 31, 2018 - Thursday, May 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Jane Donovan Nationality: British Dates: Thursday, May 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr William Donovan Nationality: British Dates: Thursday, May 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael James Donovan Nationality: British Dates: Thursday, May 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael Francis Donovan Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr William Donovan Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
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 TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-268 days left)
Latest accounts 31 August 2022
Next confirmation statement due 12 September 2016
Last confirmation statement dated 16 July 2015

Mortgages

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

Previous Names

Name Change Date
PROGASES (UK) LIMITED 15 Aug 2014
BUDGET BEVERAGE GAS LIMITED 11 Jun 2016