Progroup Corporation Limited MARKET DEEPING


Progroup Corporation started in year 2002 as Private Limited Company with registration number 04573056. The Progroup Corporation company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Market Deeping at Halifax Drive. Postal code: PE6 8AH.

There is a single director in the company at the moment - Simon B., appointed on 25 October 2002. In addition, a secretary was appointed - Simon B., appointed on 26 October 2016. As of 6 May 2024, there was 1 ex secretary - Melanie B.. There were no ex directors.

Progroup Corporation Limited Address / Contact

Office Address Halifax Drive
Office Address2 Northfields Industrial Estate
Town Market Deeping
Post code PE6 8AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04573056
Date of Incorporation Fri, 25th Oct 2002
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

Simon B.

Position: Secretary

Appointed: 26 October 2016

Simon B.

Position: Director

Appointed: 25 October 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2002

Resigned: 25 October 2002

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 25 October 2002

Resigned: 25 October 2002

Melanie B.

Position: Secretary

Appointed: 25 October 2002

Resigned: 26 October 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Simon B. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Simon B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 84 99350 77177 11335 10430 70123 236
Debtors 475 193576 349630 437859 470863 228899 660
Net Assets Liabilities279 849343 214406 716447 928   
Property Plant Equipment 953 034923 473899 906886 106885 830885 623
Other
Creditors-1 132 9231 170 006-1 140 8771 159 5281 199 1451 118 8521 105 286
Net Current Assets Liabilities -606 820-516 757-448 978-304 571-224 923-182 390
Number Shares Allotted  800 800800800
Par Value Share  1 111
Total Assets Less Current Liabilities282 849346 214409 716447 928581 535660 907703 233

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 2nd, May 2023
Free Download (8 pages)

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