| Company Name | Progressive Components (Europe) Limited |
|---|---|
| Company Status | Active |
| Company Number | 04990796 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2003(20 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
Directors
| Director Name | Mr Glenn Edward Starkey |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Owner Executive |
| Country of Residence | United States |
| Correspondence Address | C/O Crowe U.K. Llp 3rd Floor The Lexicon Mount Street Manchester M2 5NT |
| Director Name | Mr Donald Richard Starkey Jr |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Owner Executive |
| Country of Residence | United States |
| Correspondence Address | C/O Crowe U.K. Llp 3rd Floor The Lexicon Mount Street Manchester M2 5NT |
| Secretary Name | Mr Donald Richard Starkey Jr |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Owner Executive |
| Country of Residence | United States |
| Correspondence Address | C/O Crowe U.K. Llp 3rd Floor The Lexicon Mount Street Manchester M2 5NT |
| Director Name | John Norman Wakefield |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2004(7 months after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Crowe U.K. Llp 3rd Floor The Lexicon Mount Street Manchester M2 5NT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Crowe U.K. Llp 3rd Floor The Lexicon Mount Street Manchester M2 5NT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £101,442 |
| Cash | £36,078 |
| Current Liabilities | £1,222,922 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months, 1 week from now) |
Filing History
| 29 September 2023 | Accounts for a small company made up to 31 December 2022 (11 pages) |
|---|---|
| 20 September 2023 | Appointment of Mrs Holly Gregory as a secretary on 1 September 2023 (2 pages) |
| 19 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
| 13 September 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
| 21 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 7 June 2021 | Accounts for a small company made up to 31 December 2020 (11 pages) |
| 18 December 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
| 12 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 13 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 5 June 2019 | Accounts for a small company made up to 31 December 2018 (12 pages) |
| 11 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 11 December 2018 | Registered office address changed from C/O Crowe Clark Whitehill Llp the Lexicon 3rd Floor Mount Street Manchester M2 5NT to C/O Crowe U.K. Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT on 11 December 2018 (1 page) |
| 9 May 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
| 20 December 2017 | Notification of Donald Richard Starkey Jr as a person with significant control on 19 December 2017 (2 pages) |
| 20 December 2017 | Notification of Glenn Edward Starkey as a person with significant control on 19 December 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 20 December 2017 | Notification of Donald Richard Starkey Jr as a person with significant control on 19 December 2017 (2 pages) |
| 20 December 2017 | Notification of Glenn Edward Starkey as a person with significant control on 19 December 2017 (2 pages) |
| 19 December 2017 | Cessation of Progressive Components International Corporation as a person with significant control on 19 December 2017 (1 page) |
| 19 December 2017 | Cessation of Progressive Components International Corporation as a person with significant control on 19 December 2017 (1 page) |
| 12 September 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 12 September 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 22 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 15 September 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 15 September 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 5 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 20 May 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 20 May 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 15 December 2014 | Director's details changed for John Norman Wakefield on 15 December 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Director's details changed for Mr Glenn Edward Starkey on 15 December 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Secretary's details changed for Mr Donald Richard Starkey Jr on 15 December 2014 (1 page) |
| 15 December 2014 | Director's details changed for John Norman Wakefield on 15 December 2014 (2 pages) |
| 15 December 2014 | Director's details changed for Mr Donald Richard Starkey Jr on 15 December 2014 (2 pages) |
| 15 December 2014 | Director's details changed for Mr Donald Richard Starkey Jr on 15 December 2014 (2 pages) |
| 15 December 2014 | Secretary's details changed for Mr Donald Richard Starkey Jr on 15 December 2014 (1 page) |
| 15 December 2014 | Director's details changed for Mr Glenn Edward Starkey on 15 December 2014 (2 pages) |
| 18 November 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 18 November 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 24 September 2014 | Registered office address changed from C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP to C/O Crowe Clark Whitehill Llp the Lexicon 3Rd Floor Mount Street Manchester M2 5NT on 24 September 2014 (1 page) |
| 24 September 2014 | Registered office address changed from C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP to C/O Crowe Clark Whitehill Llp the Lexicon 3Rd Floor Mount Street Manchester M2 5NT on 24 September 2014 (1 page) |
| 31 March 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-03-31
|
| 26 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 26 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 17 January 2013 | Secretary's details changed for Donald Richard Starkey Jr on 10 October 2012 (2 pages) |
| 17 January 2013 | Secretary's details changed for Donald Richard Starkey Jr on 10 October 2012 (2 pages) |
| 17 January 2013 | Director's details changed for Mr Donald Richard Starkey Jr on 10 October 2012 (3 pages) |
| 17 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (6 pages) |
| 17 January 2013 | Director's details changed for Mr Donald Richard Starkey Jr on 10 October 2012 (3 pages) |
| 17 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (6 pages) |
| 30 May 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 30 May 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 10 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (6 pages) |
| 10 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (6 pages) |
| 9 January 2012 | Director's details changed for Glenn Edward Starkey on 10 December 2011 (3 pages) |
| 9 January 2012 | Director's details changed for Glenn Edward Starkey on 10 December 2011 (3 pages) |
| 15 July 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 15 July 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 21 January 2011 | Registered office address changed from 6Th Floor Arkwright House Parsonage Gardens Manchester M3 2HP on 21 January 2011 (1 page) |
| 21 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (6 pages) |
| 21 January 2011 | Registered office address changed from 6Th Floor Arkwright House Parsonage Gardens Manchester M3 2HP on 21 January 2011 (1 page) |
| 21 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (6 pages) |
| 1 July 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 1 July 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 4 March 2010 | Registered office address changed from the Old Star Church Street Princes Risborough Bucks HP27 9AA on 4 March 2010 (2 pages) |
| 4 March 2010 | Registered office address changed from the Old Star Church Street Princes Risborough Bucks HP27 9AA on 4 March 2010 (2 pages) |
| 4 March 2010 | Registered office address changed from the Old Star Church Street Princes Risborough Bucks HP27 9AA on 4 March 2010 (2 pages) |
| 1 February 2010 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 1 February 2010 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 16 December 2009 | Director's details changed for Glenn Edward Starkey on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Donald Richard Starkey Jr on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Donald Richard Starkey Jr on 1 October 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for John Norman Wakefield on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Glenn Edward Starkey on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Glenn Edward Starkey on 1 October 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for John Norman Wakefield on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Donald Richard Starkey Jr on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for John Norman Wakefield on 1 October 2009 (2 pages) |
| 15 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
| 22 October 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 22 October 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 4 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 21 December 2007 | Secretary's particulars changed (1 page) |
| 21 December 2007 | Secretary's particulars changed (1 page) |
| 31 October 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 18 January 2007 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 18 January 2007 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 6 January 2007 | Return made up to 10/12/06; full list of members
|
| 6 January 2007 | Return made up to 10/12/06; full list of members
|
| 10 January 2006 | Return made up to 10/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 10/12/05; full list of members (7 pages) |
| 27 October 2005 | Registered office changed on 27/10/05 from: the gables, market square princess risboro buckinghamshire HP27 0AN (1 page) |
| 27 October 2005 | Registered office changed on 27/10/05 from: the gables, market square princess risboro buckinghamshire HP27 0AN (1 page) |
| 25 October 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 25 October 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 28 January 2005 | Return made up to 10/12/04; full list of members (7 pages) |
| 28 January 2005 | Return made up to 10/12/04; full list of members (7 pages) |
| 29 July 2004 | New director appointed (2 pages) |
| 29 July 2004 | New director appointed (2 pages) |
| 24 December 2003 | New director appointed (2 pages) |
| 24 December 2003 | New director appointed (2 pages) |
| 24 December 2003 | New director appointed (2 pages) |
| 24 December 2003 | New secretary appointed (2 pages) |
| 24 December 2003 | New secretary appointed (2 pages) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 December 2003 | Director resigned (1 page) |
| 24 December 2003 | New director appointed (2 pages) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 December 2003 | Director resigned (1 page) |
| 10 December 2003 | Incorporation (18 pages) |
| 10 December 2003 | Incorporation (18 pages) |