PROGRESS OFFSHORE LIMITED - LONDON


Company Profile Company Filings

Overview

PROGRESS OFFSHORE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PROGRESS OFFSHORE LIMITED was incorporated 25 years ago on 23/11/1998 and has the registered number: 03672097. The accounts status is DORMANT.

PROGRESS OFFSHORE LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

30 CANNON STREET
LONDON
EC4M 6XH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2021 05/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER WILMAN Secretary 2020-09-20 CURRENT
MR GRAHAM ALEXANDER DALE Mar 1956 British Director 2006-12-19 CURRENT
MR ROGER WILMAN Feb 1945 British Director 2006-12-19 CURRENT
MR EIVIND KVILHAUG Apr 1970 Norwegian Director 2020-12-09 CURRENT
MR SIMON PHILIP KAYSER Mar 1976 British Director 2004-07-01 UNTIL 2006-12-19 RESIGNED
PATRICK CARON DELION Mar 1966 Other Director 2005-07-01 UNTIL 2006-12-19 RESIGNED
PHILIP MARK GRIFFIN Dec 1962 Australian Director 1999-01-25 UNTIL 2006-12-19 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1998-11-23 UNTIL 1999-01-25 RESIGNED
DAVID WILLIAM SWANNELL Oct 1967 British Director 1999-01-25 UNTIL 2006-12-19 RESIGNED
SANDIP JOBANPUTRA Jan 1973 British Director 2002-07-01 UNTIL 2006-12-19 RESIGNED
PATRICK CARON DELION Mar 1966 Other Secretary 2004-02-13 UNTIL 2004-06-11 RESIGNED
MR SVEN STAKKESTAD Jun 1956 Norwegian Director 2006-12-19 UNTIL 2020-12-09 RESIGNED
MR BRADEN HARRIS Aug 1966 British Director 2001-08-06 UNTIL 2005-02-10 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1998-11-23 UNTIL 1999-01-25 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1998-11-23 UNTIL 1999-01-25 RESIGNED
MR RICHARD SIMON THORP Mar 1963 British Secretary 2004-06-11 UNTIL 2006-12-19 RESIGNED
DAVID WILLIAM SWANNELL Oct 1967 British Secretary 1999-01-25 UNTIL 2001-05-25 RESIGNED
ALASTAIR GILES LEWIN Jun 1972 British Secretary 2001-05-25 UNTIL 2004-02-13 RESIGNED
MR HAYDN PHILIP HUGHES Feb 1957 British Secretary 1999-01-25 UNTIL 1999-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pio Pro (Uk) Limited 2016-11-28 London   Ownership of shares 75 to 100 percent

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