PROGARD LIMITED

Profile PROGARD LIMITED

Actual on 01.11.2019
Company name
PROGARD LIMITED
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Company number
06632340
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 June 2008
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Accounts

Overdue

Next accounts made up to 27.02.2019 due by 27.11.2019

Last accounts made up to 28.02.2018

Confirmation statement

Actual

Next statement date Saturday, 27 June 2020 due by Friday, 10 July 2020

Last statement dated Thursday, 27 June 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 25 July 2017

Last annual return made up to Monday, 27 June 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
SMH HOUSE, MAXWELL STREET, TYNE AND WEAR, UNITED KINGDOM, SOUTH SHIELDS, NE33 4PU
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PSC and Officers PROGARD LIMITED

Officers

(as of 20.09.2020)

CAMERON, Paul
Status: Active
Appointed on: Monday, 16 April 2018
Correspondence address: Smh House Maxwell Street, South Shields, United Kingdom, Tyne And Wear, NE33 4PU
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Finance Director
Country of residence: England
LEESE, James Craig
Status: Active
Appointed on: Monday, 16 April 2018
Correspondence address: Smh House Maxwell Street, South Shields, United Kingdom, Tyne And Wear, NE33 4PU
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Operations Director
Country of residence: Scotland
MEEHAN, Damian
Status: Active
Appointed on: Friday, 27 June 2008
Correspondence address: 229 Sunderland Road, South Shields, Tyne & Wear, NE34 6AL
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Company Director
Country of residence: England
ROWE, Dean
Status: Active
Appointed on: Saturday, 01 March 2014
Correspondence address: Smh House Maxwell Street, South Shields, United Kingdom, Tyne And Wear, NE33 4PU
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Oliver Samuel
Status: Not active
Appointed on: Saturday, 01 March 2014
Resigned on: Friday, 23 December 2016
Correspondence address: Smh House Maxwell Street, South Shields, United Kingdom, Tyne And Wear, NE33 4PU
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
MEEHAN, Damian
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Wednesday, 01 October 2014
Correspondence address: 229 Sunderland Road, South Shields, Tyne & Wear, NE34 6AL
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Global Decontamination Solutions Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29-33 South Shields, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent