Progold Nutrition Limited in Runwell Road WICKFORD

Progold Nutrition Limited WICKFORD

Founded in 1996, Progold Nutrition, classified under reg no. 03154472 is an active company. Currently registered at Construction House SS11 7HQ, Wickford the company has been in the business for 28 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-30.

There is a single director in the company at the moment - Neil H., appointed on 14 June 2001. In addition, a secretary was appointed - Susan G., appointed on 19 August 2006. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Progold Nutrition Limited Address / Contact

Office Address	Construction House
Office Address2	Runwell Road
Town	Wickford
Post code	SS11 7HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03154472
Date of Incorporation	Fri, 2nd Feb 1996
Industry	Dormant Company
End of financial Year	31st October
Company age	28 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Sun, 30th Oct 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Susan G.

Position: Secretary

Appointed: 19 August 2006

Neil H.

Position: Director

Appointed: 14 June 2001

Marion H.

Position: Secretary

Appointed: 01 September 2001

Resigned: 19 August 2006

Marion H.

Position: Director

Appointed: 01 September 2001

Resigned: 19 August 2006

Andrew S.

Position: Director

Appointed: 05 February 1996

Resigned: 14 May 2001

Susan G.

Position: Secretary

Appointed: 05 February 1996

Resigned: 01 September 2001

Rjp Secretaries Limited

Position: Corporate Secretary

Appointed: 02 February 1996

Resigned: 05 February 1996

Rjp Directors Limited

Position: Corporate Director

Appointed: 02 February 1996

Resigned: 05 February 1996

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Neil H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Neil H.

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

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-10-31 filed on: 14th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-10-31 filed on: 14th, November 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-10-30 filed on: 13th, December 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 10th, November 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 15th, December 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 20th, November 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 13th, February 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 14th, November 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 21st, November 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-02-02 with full list of members filed on: 10th, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-10: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 20th, November 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-10-31 filed on: 16th, April 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-02-02 with full list of members filed on: 10th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-10: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-10-31 filed on: 24th, March 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-02-02 with full list of members filed on: 19th, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-19: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-10-31 filed on: 27th, February 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-02-02 with full list of members filed on: 25th, February 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 13th, March 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-02-02 with full list of members filed on: 9th, March 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-10-31 filed on: 14th, February 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-02-02 with full list of members filed on: 11th, February 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 2nd, March 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-02-02 with full list of members filed on: 26th, February 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 26th, March 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-03-03 filed on: 3rd, March 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-02-29 filed on: 29th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 2nd, December 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 2nd, December 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 18th, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 18th, May 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-05-04 filed on: 4th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-04 filed on: 4th, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 24th, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 24th, February 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2006-02-21 filed on: 21st, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-21 filed on: 21st, February 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 8th, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 8th, March 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-03-01 filed on: 1st, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-01 filed on: 1st, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 30th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 30th, July 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-02-23 filed on: 23rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-23 filed on: 23rd, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 26th, June 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 26th, June 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-04-23 filed on: 23rd, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-23 filed on: 23rd, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 15th, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 15th, May 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-03-09 filed on: 9th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-09 filed on: 9th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-10-31 filed on: 24th, August 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-10-31 filed on: 24th, August 2001	accounts	Free Download (6 pages)
363a	Annual return made up to 2001-02-07 filed on: 7th, February 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-02-07 filed on: 7th, February 2001	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-10-31 filed on: 14th, September 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1999-10-31 filed on: 14th, September 2000	accounts	Free Download (3 pages)
363a	Annual return made up to 2000-02-24 filed on: 24th, February 2000	annual return	Free Download (5 pages)
363a	Annual return made up to 2000-02-24 filed on: 24th, February 2000	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-10-31 filed on: 24th, August 1999	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1998-10-31 filed on: 24th, August 1999	accounts	Free Download (3 pages)
363s	Annual return made up to 1999-04-01 filed on: 1st, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-04-01 filed on: 1st, April 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-10-31 filed on: 24th, August 1998	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1997-10-31 filed on: 24th, August 1998	accounts	Free Download (3 pages)
363s	Annual return made up to 1998-06-08 filed on: 8th, June 1998	annual return
363s	Annual return made up to 1998-06-08 filed on: 8th, June 1998	annual return	Free Download
AA	Accounts for a small company made up to 1996-10-31 filed on: 9th, October 1997	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1996-10-31 filed on: 9th, October 1997	accounts	Free Download (3 pages)
363s	Annual return made up to 1997-02-26 filed on: 26th, February 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-02-26 (Director's particulars changed)	annual return
363s	Annual return made up to 1997-02-26 filed on: 26th, February 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-02-26 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/10 filed on: 16th, May 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 16th, May 1996	accounts	Free Download (1 page)

Progold Nutrition Limited WICKFORD

Progold Nutrition Limited Address / Contact

Company Information / Profile

Company staff

Susan G.

Neil H.

Marion H.

Marion H.

Andrew S.

Susan G.

Rjp Secretaries Limited

Rjp Directors Limited

People with significant control

Company filings

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