PROGRESS PLANT LIMITED - LEICESTER


Company Profile Company Filings

Overview

PROGRESS PLANT LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
PROGRESS PLANT LIMITED was incorporated 40 years ago on 31/10/1983 and has the registered number: 01765935. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PROGRESS PLANT LIMITED - LEICESTER

This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 RAVENSBRIDGE DRIVE
LEICESTER
LE4 0BX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
P.J.C. PLANT SERVICES (LEICESTER) LIMITED (until 01/08/2022)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL HARTLEY Sep 1973 British Director 2021-09-13 CURRENT
SIMON PHILLIPS Jan 1978 British Director 2021-09-13 CURRENT
MRS SARAH KENNEDY Secretary 2021-07-13 CURRENT
MR JOHN FRANCIS BROUDER Aug 1936 British Secretary RESIGNED
MR JOHN FRANCIS BROUDER Aug 1936 British Director 1995-01-01 UNTIL 2015-12-31 RESIGNED
MR JEFF JAMES HOLDER Feb 1976 British Director 2018-09-13 UNTIL 2020-07-28 RESIGNED
MR KIERAN HENRY Sep 1984 British Director 2018-09-13 UNTIL 2022-03-22 RESIGNED
MR MARK DAVID POULSON Sep 1969 British Director 2016-01-01 UNTIL 2018-12-31 RESIGNED
MR JOHN TIMOTHY HENRY Oct 1955 British Director RESIGNED
MR JONJO HENRY Oct 1986 British Director 2020-11-02 UNTIL 2022-03-22 RESIGNED
MRS BEVERLEY HENRY May 1957 British Director 2018-09-13 UNTIL 2022-07-22 RESIGNED
MISS REBECCA WILLIAMS Secretary 2017-01-03 UNTIL 2018-11-30 RESIGNED
GRAHAM JOHN ALBORN Jun 1950 British Director RESIGNED
MARK DAVID POULSON Sep 1969 British Secretary 2007-07-01 UNTIL 2017-01-03 RESIGNED
MR JAMES FRANCIS Secretary 2018-11-30 UNTIL 2020-03-31 RESIGNED
MR CLIVE BAVIN Secretary 2020-03-30 UNTIL 2021-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daniel Hartley 2022-07-22 9/1973 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Simon Phillips 2022-07-22 1/1978 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Beverley Henry 2018-09-17 - 2022-07-22 2/1957 Leicester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr John Timothy Henry 2016-04-06 - 2018-09-17 10/1955 Leicester   Ownership of shares 75 to 100 percent
Mr Mark David Poulson 2016-04-06 - 2017-01-03 9/1969 Leicester   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KMR CONSULTANCY LIMITED GREAT BARR BIRMINGHAM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PAUL JOHN CONSTRUCTION (LEICESTER) LIMITED PRESTON Dissolved... FULL 41202 - Construction of domestic buildings
JOINPOINT LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
FIRMS LIMITED GREAT BARR Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LOCAL CENTRE COMPANY 1 LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
JOINPOINT CONTRACTORS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PAUL JOHN PLANT LIMITED BIRMINGHAM Dissolved... FULL 77320 - Renting and leasing of construction and civil engineering machine
KIERANJADE PROPERTIES LIMITED GREAT BARR Dissolved... DORMANT 74990 - Non-trading company
CCPM REALISATIONS LIMITED BIRMINGHAM Dissolved... SMALL 7487 - Other business activities
36 REGENT STREET LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
EDEN PARK DEVELOPMENTS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
FIDUCIA PROPERTY HOLDINGS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RENTBALL LIMITED LEICESTER ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
OUNDLE ROAD RESIDENTIAL LIMITED COALVILLE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GRANGE PARK RESIDENTIAL LIMITED COALVILLE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
EDITION HOMES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
WILLOUGHBY (540) LIMITED COALVILLE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PAUL JOHN CONSTRUCTION LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Progress Plant Limited - Period Ending 2023-12-31 2024-03-07 31-12-2023 £225,660 Cash
Progress Plant Limited - Period Ending 2022-12-31 2023-04-13 31-12-2022 £245,721 Cash
Progress Plant Limited - Period Ending 2021-12-31 2022-08-06 31-12-2021 £207,130 Cash
P.J.C. Plant Services (Leicester) Limited - Period Ending 2021-06-30 2022-03-25 30-06-2021 £94,122 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A & A HOLDINGS LTD LEICESTER Active MICRO ENTITY 70100 - Activities of head offices
NAZ MOTORS LTD LEICESTER Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
CENTRAL BUILDING PLASTICS LTD LEICESTER Active MICRO ENTITY 46730 - Wholesale of wood, construction materials and sanitary equipment
NEXT DAY PARTS LTD LEICESTER Active MICRO ENTITY 45320 - Retail trade of motor vehicle parts and accessories
SAM & NAZ LTD LEICESTER UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SDS HIRE & SALES LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 77320 - Renting and leasing of construction and civil engineering machinery and equipment
THE GLAZING OUTLET LTD LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 46730 - Wholesale of wood, construction materials and sanitary equipment
SAM & NAZ HOLDINGS LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate