Progrid Limited is a private limited company located at Unit 6 Codham Hall Farm, Great Warley, Brentwood CM13 3FB. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-02-10, this 3-year-old company is run by 5 directors.
Director James B., appointed on 11 July 2022. Director Oliver S., appointed on 11 July 2022. Director David B., appointed on 10 February 2021.
The company is classified as "construction of roads and motorways" (Standard Industrial Classification: 42110).
The latest confirmation statement was filed on 2023-02-09 and the deadline for the following filing is 2024-02-23. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Unit 6 Codham Hall Farm |
| Office Address2 | Great Warley |
| Town | Brentwood |
| Post code | CM13 3FB |
| Country of origin | United Kingdom |
| Registration Number | 13191215 |
| Date of Incorporation | Wed, 10th Feb 2021 |
| Industry | Construction of roads and motorways |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (134 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 11 July 2022
Position: Director
Appointed: 11 July 2022
Position: Director
Appointed: 10 February 2021
Position: Director
Appointed: 10 February 2021
Position: Director
Appointed: 10 February 2021
The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is David B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Steven C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robert D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
David B.
| Notified on | 10 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven C.
| Notified on | 10 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert D.
| Notified on | 10 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/02 filed on: 5th, February 2024 |
confirmation statement | Free Download (5 pages) |
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