About

Registered Number: 08561788
Date of Incorporation: 10/06/2013 (10 years and 10 months ago)
Company Status: Active
Registered Address: Units 3a &3b Castlehill Industrial Estate, Horsfield Way, Bredbury Parkway, Stockport, SK6 2SU,

 

Having been setup in 2013, Progressive 3pl Ltd have registered office in Stockport, it's status in the Companies House registry is set to "Active". Kennes, Diana is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNES, Diana 10 June 2013 21 November 2014 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 18 March 2020
MR01 - N/A 03 July 2019
MR04 - N/A 25 June 2019
MR04 - N/A 25 June 2019
MR04 - N/A 24 June 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 25 February 2019
CH01 - Change of particulars for director 24 April 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 11 January 2018
MR01 - N/A 30 October 2017
AD01 - Change of registered office address 27 September 2017
AD01 - Change of registered office address 27 September 2017
CS01 - N/A 11 July 2017
PSC01 - N/A 10 July 2017
PSC01 - N/A 07 July 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 22 June 2016
MR01 - N/A 25 May 2016
MR01 - N/A 25 April 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 07 July 2015
RESOLUTIONS - N/A 11 February 2015
SH01 - Return of Allotment of shares 11 February 2015
SH08 - Notice of name or other designation of class of shares 11 February 2015
SH01 - Return of Allotment of shares 11 February 2015
AD01 - Change of registered office address 03 February 2015
TM01 - Termination of appointment of director 01 December 2014
AP01 - Appointment of director 01 December 2014
AP01 - Appointment of director 01 December 2014
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 08 July 2014
NEWINC - New incorporation documents 10 June 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 June 2019 Outstanding

N/A

A registered charge 26 October 2017 Fully Satisfied

N/A

A registered charge 09 May 2016 Fully Satisfied

N/A

A registered charge 23 April 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.