PROGRESSIVE GE LIMITED - LONDON


Overview

PROGRESSIVE GE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROGRESSIVE GE LIMITED was incorporated 21 years ago on 11/05/1998 and has the registered number: 03561279. The accounts status is DORMANT and accounts are next due on 31/08/2019.

PROGRESSIVE GE LIMITED - LONDON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2017 31/08/2019

Registered Office

1ST FLOOR 75
LONDON
EC4N 7BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REAL STAFFING GROUP LIMITED (until 11/06/2015)
REAL RESOURCING LIMITED (until 11/12/2009)
REAL I.T. RESOURCING LIMITED (until 20/02/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/06/2016 27/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAVENDISH DIRECTORS LIMITED Corporate Director 2007-01-12 CURRENT
MR DAVID MACKAY May 1971 Scottish Director 2018-06-22 CURRENT
CAVENDISH DIRECTORS LIMITED Corporate Secretary 2010-04-30 CURRENT
MICHAEL JOHN NELSON Oct 1954 British Director 2007-01-12 UNTIL 2007-12-20 RESIGNED
STEVEN MAURICE QUINN Oct 1970 Irish Director 2007-01-12 UNTIL 2010-05-21 RESIGNED
SUNIL WICKREMERATNE Jul 1964 British Director 1998-05-11 UNTIL 2007-01-12 RESIGNED
SEAN FRANCIS WADSWORTH Oct 1971 British Director 1998-05-11 UNTIL 2006-11-03 RESIGNED
MR RUSSELL JOHN CLEMENTS Feb 1965 British Director 1999-09-23 UNTIL 2007-01-12 RESIGNED
WILLIAM FREDERICK BOTTRIELL Jul 1957 British Director 1998-05-11 UNTIL 2007-01-12 RESIGNED
SARAH ANDERSON Oct 1977 British Director 2008-03-04 UNTIL 2018-06-22 RESIGNED
MR SIMON PETER ARBER Sep 1958 British Director 1998-05-11 UNTIL 2001-10-31 RESIGNED
CAVENDISH SERVICES LIMITED Corporate Secretary 2001-10-31 UNTIL 2010-04-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-11 UNTIL 1998-05-11 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-05-11 UNTIL 1998-05-11 RESIGNED
MR IAN MICHAEL COLLETTS Apr 1964 British Director 1998-05-11 UNTIL 2006-10-20 RESIGNED
ANDRIK JOHANNES FUELLBERG Mar 1971 British Director 2007-12-20 UNTIL 2008-03-04 RESIGNED
TIMOTHY ALWYN LLOYD Apr 1965 British Director 1998-05-11 UNTIL 2007-02-07 RESIGNED
WILLIAM FREDERICK BOTTRIELL Jul 1957 British Secretary 1998-05-11 UNTIL 2001-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sthree Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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