Menna Overview
Here’s a quick overview of PROGALVANO (UK) LTD 👀 — a Cranleigh based business that started in 1997.
PROGALVANO (UK) LTD
- Company statusactive
- Company No03453137
- Age28 years 9 months Incorporated 21 October 1997
- Officers2
Address
Astra House, The Common, Cranleigh, The Common, Cranleigh, GU6 8RZ, England
PROGALVANO (UK) LTD is an active company incorporated on 21 October 1997 and based in Cranleigh, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71121 Engineering design activities for industrial process and production
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 15 Aug 2024
Capital Name Of Class Of Shares
2 Years Ago on 12 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Sep 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MONSERAND, Jean Michel Andre | director | May 1976 | 14 Aug 2024 |
| MONSERAND, Kelly | director | Dec 1977 | 14 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Puretech Environmental Holdings Limited | 14 Aug 2024 | |
| Alspro Holdings Ltd | 24 Jan 2024 | |
| Mr Vincenzo Buttaci | May 1952 | 07 Apr 2016 |
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MONSERAND, Jean Michel Andre are mutual persons.
MONSERAND, Kelly, BUTTACI, Giuseppina, BUTTACI, Vincenzo are mutual persons.
BUTTACI, Giuseppina, BUTTACI, Vincenzo are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of PROGALVANO (UK) LTD 👀 — a Cranleigh based business that started in 1997.