About

Registered Number: 09348951
Date of Incorporation: 10/12/2014 (9 years and 6 months ago)
Company Status: Active
Registered Address: Netherlands Way, Kiln Lane Industiral Estate, Stallingborough, DN41 8DF,

 

Progen Group Ltd was founded on 10 December 2014 and are based in Stallingborough, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Spurrell, Jodi Thomas, Imber, Samuel, Imber, Samuel, Kesson, Joseph in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IMBER, Samuel 10 December 2014 01 October 2015 1
KESSON, Joseph 01 September 2017 31 December 2018 1
Secretary Name Appointed Resigned Total Appointments
SPURRELL, Jodi Thomas 01 October 2015 - 1
IMBER, Samuel 10 December 2014 01 October 2015 1

Filing History

Document Type Date
DISS16(SOAS) - N/A 16 May 2020
GAZ1 - First notification of strike-off action in London Gazette 03 March 2020
CS01 - N/A 13 December 2019
TM01 - Termination of appointment of director 10 January 2019
AD01 - Change of registered office address 08 January 2019
AD01 - Change of registered office address 08 January 2019
CS01 - N/A 05 January 2019
AA - Annual Accounts 21 December 2018
MR01 - N/A 10 April 2018
CS01 - N/A 13 December 2017
RESOLUTIONS - N/A 28 September 2017
AA - Annual Accounts 28 September 2017
SH08 - Notice of name or other designation of class of shares 28 September 2017
CH01 - Change of particulars for director 01 September 2017
AP01 - Appointment of director 01 September 2017
AP01 - Appointment of director 01 September 2017
AP01 - Appointment of director 01 September 2017
AD01 - Change of registered office address 01 September 2017
RESOLUTIONS - N/A 13 April 2017
AA01 - Change of accounting reference date 13 April 2017
CS01 - N/A 21 December 2016
CH01 - Change of particulars for director 26 October 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 21 December 2015
AP03 - Appointment of secretary 08 October 2015
TM01 - Termination of appointment of director 08 October 2015
TM02 - Termination of appointment of secretary 08 October 2015
AP01 - Appointment of director 07 October 2015
AD01 - Change of registered office address 05 October 2015
AD01 - Change of registered office address 05 March 2015
NEWINC - New incorporation documents 10 December 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 April 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.