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Progroup Board Limited ELLESMERE PORT

Founded in 2006, Progroup Board, classified under reg no. 06018149 is an active company. Currently registered at South Road CH65 4LD, Ellesmere Port the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 27th Nov 2018 Progroup Board Limited is no longer carrying the name Prowell.

The firm has 3 directors, namely Marc S., Maximilian H. and Volker M.. Of them, Volker M. has been with the company the longest, being appointed on 1 November 2016 and Marc S. has been with the company for the least time - from 2 October 2023. As of 9 June 2024, there were 3 ex directors - Philipp K., Frank G. and others listed below. There were no ex secretaries.

Progroup Board Limited Address / Contact

Office Address South Road
Town Ellesmere Port
Post code CH65 4LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06018149
Date of Incorporation Mon, 4th Dec 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Marc S.

Position: Director

Appointed: 02 October 2023

Maximilian H.

Position: Director

Appointed: 19 February 2019

Volker M.

Position: Director

Appointed: 01 November 2016

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 13 December 2013

Philipp K.

Position: Director

Appointed: 01 November 2016

Resigned: 02 May 2022

Md Secretaries Limtied

Position: Corporate Secretary

Appointed: 01 September 2009

Resigned: 13 December 2013

Frank G.

Position: Director

Appointed: 01 September 2009

Resigned: 30 September 2016

Karl H.

Position: Director

Appointed: 04 December 2006

Resigned: 31 December 2022

Eversecretary Limited

Position: Corporate Secretary

Appointed: 04 December 2006

Resigned: 04 September 2009

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Vinzenz H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Maximilian H. This PSC owns 25-50% shares. Then there is Karl H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC and has 75,01-100% voting rights.

Vinzenz H.

Notified on 5 August 2021
Nature of control: 25-50% shares

Maximilian H.

Notified on 5 August 2021
Nature of control: 25-50% shares

Karl H.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company previous names

Prowell November 27, 2018

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Mon, 2nd Oct 2023 new director was appointed.
filed on: 4th, October 2023 		Free Download (2 pages)

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