BizStats
You are here: bizstats.co.uk > a-z index > P list > PR list > PRO list > PROG list

Progressive Lifestyle Solutions N/w C.i.c. LIVERPOOL

Founded in 2008, Progressive Lifestyle Solutions N/w C.i.c, classified under reg no. 06736260 is an active company. Currently registered at 47 Walton Road L4 4AF, Liverpool the company has been in the business for sixteen years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022. Since 28th July 2010 Progressive Lifestyle Solutions N/w C.i.c. is no longer carrying the name Progressive Lifestyle Solutions N/w.

The firm has 4 directors, namely Peter F., Kate M. and Paul M. and others. Of them, Paul M., Lee S. have been with the company the longest, being appointed on 5 August 2011 and Peter F. and Kate M. have been with the company for the least time - from 31 October 2015. As of 6 May 2024, there were 4 ex directors - Paul M., Timothy H. and others listed below. There were no ex secretaries.

Progressive Lifestyle Solutions N/w C.i.c. Address / Contact

Office Address 47 Walton Road
Town Liverpool
Post code L4 4AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06736260
Date of Incorporation Wed, 29th Oct 2008
Industry Other accommodation
End of financial Year 31st October
Company age 16 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Peter F.

Position: Director

Appointed: 31 October 2015

Kate M.

Position: Director

Appointed: 31 October 2015

Paul M.

Position: Director

Appointed: 05 August 2011

Lee S.

Position: Director

Appointed: 05 August 2011

Paul M.

Position: Director

Appointed: 05 August 2011

Resigned: 02 April 2012

Timothy H.

Position: Director

Appointed: 05 August 2011

Resigned: 03 April 2012

Stephen H.

Position: Director

Appointed: 11 May 2010

Resigned: 08 October 2012

Paul M.

Position: Director

Appointed: 29 October 2008

Resigned: 11 May 2010

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Paul M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Peter F. This PSC has significiant influence or control over the company,. The third one is Paul M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Paul M.

Notified on 22 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter F.

Notified on 24 April 2020
Ceased on 22 November 2021
Nature of control: significiant influence or control

Paul M.

Notified on 29 October 2016
Ceased on 24 April 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Progressive Lifestyle Solutions N/w July 28, 2010
Progressive Training Solutions July 21, 2010

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 16th, January 2024 		Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.