PROGRESS FURNISHINGS SYSTEMS LIMITED

Profile PROGRESS FURNISHINGS SYSTEMS LIMITED

Actual on 01.07.2021
Company name
PROGRESS FURNISHINGS SYSTEMS LIMITED
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Company number
03204013
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 May 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 21 May 2022 due by Saturday, 04 June 2022

Last statement dated Friday, 21 May 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
GROUND FLOOR TAUNTON HOUSE, WATERSIDE COURT NEPTUNE WAY, KENT, MEDWAY CITY ESTATE ROCHESTER, ME2 4NZ
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PSC and Officers PROGRESS FURNISHINGS SYSTEMS LIMITED

Officers

(as of 19.09.2020)

FIRESTONE, Janet
Status: Active
Appointed on: Thursday, 01 February 2018
Correspondence address: 15 Snodhurst Avenue Chatham, Kent, United Kingdom, ME5 0SX
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Na
Country of residence: United Kingdom
FIRESTONE, Josef Benjamin
Status: Active
Appointed on: Tuesday, 21 May 1996
Correspondence address: Cobhambury House, Cobhambury Road, Cobham, Gravesend, Kent, DA12 3BT
Role: Secretary
FIRESTONE, Josef Benjamin
Status: Active
Appointed on: Tuesday, 21 May 1996
Correspondence address: Cobhambury House, Cobhambury Road, Cobham, Gravesend, Kent, DA12 3BT
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Secretary
Country of residence: England
FIRESTONE, Leonard Martin
Status: Active
Appointed on: Tuesday, 21 May 1996
Correspondence address: 15 Snodhurst Avenue, Chatham, Kent, ME5 0SX
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Company Director
Country of residence: England
ANDERSON PHILLIPS CORPORATE FINANCE LTD
Status: Not active
Appointed on: Monday, 26 March 2012
Resigned on: Sunday, 31 January 2016
Correspondence address: 5 Silchester Court, Maidstone, United Kingdom, Kent, ME14 2DF
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: 3399763
MARRIOTTS LIMITED
Status: Not active
Appointed on: Tuesday, 21 May 1996
Resigned on: Tuesday, 21 May 1996
Correspondence address: 2 Luke Street, London, EC2A 4NT
Date of birth: November 1993
Role: Nominee Director
SECRETAIRE LIMITED
Status: Not active
Appointed on: Tuesday, 21 May 1996
Resigned on: Tuesday, 21 May 1996
Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
Role: Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Leonard Martin Firestone
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 2 Exeter House Rochester, United Kingdom, Kent
Nationality: British
Date of birth: September 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Janet Firestone
Status: Active
Notified on: Sunday, 10 March 2019
Correspondence address: 2 Exeter House Rochester, United Kingdom, Kent
Nationality: British
Date of birth: April 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Josef Benjamin Firestone
Status: Not active
Notified on: Monday, 09 January 2017
Correspondence address: 2 Exeter House Rochester, United Kingdom, Kent
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent