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Progressive Components (europe) Limited MANCHESTER

Progressive Components (europe) started in year 2003 as Private Limited Company with registration number 04990796. The Progressive Components (europe) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Manchester at C/o Crowe U.k. Llp 3rd Floor The Lexicon. Postal code: M2 5NT.

Currently there are 3 directors in the the company, namely John W., Glenn S. and Donald S.. In addition 2 active secretaries, Holly G. and Donald S. were appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Progressive Components (europe) Limited Address / Contact

Office Address C/o Crowe U.k. Llp 3rd Floor The Lexicon
Office Address2 Mount Street
Town Manchester
Post code M2 5NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04990796
Date of Incorporation Wed, 10th Dec 2003
Industry Wholesale of metals and metal ores
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Holly G.

Position: Secretary

Appointed: 01 September 2023

John W.

Position: Director

Appointed: 10 July 2004

Glenn S.

Position: Director

Appointed: 10 December 2003

Donald S.

Position: Secretary

Appointed: 10 December 2003

Donald S.

Position: Director

Appointed: 10 December 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 2003

Resigned: 10 December 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 December 2003

Resigned: 10 December 2003

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we researched, there is Glenn S. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Donald S. This PSC owns 25-50% shares. The third one is Progressive Components International Corporation, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Glenn S.

Notified on 19 December 2017
Nature of control: 25-50% shares

Donald S.

Notified on 19 December 2017
Nature of control: 25-50% shares

Progressive Components International Corporation

235 Industrial Drive, Wauconda, Illinois 60084, Usa

Legal authority Us Company Law
Legal form Limited Company
Country registered Usa
Place registered N/A
Registration number N/A
Notified on 6 April 2016
Ceased on 19 December 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Small company accounts for the period up to Saturday 31st December 2022
filed on: 29th, September 2023 		Free Download (11 pages)

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