PROGRESS 2019 LIMITED
PROGRESS 2019 LIMITED is an active private limited company, incorporated on 23 November 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Faverdale, Darlington. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Small. PROGRESS 2019 LIMITED previously had the company name TIMEC 1669 LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 11694251 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/11/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O BEANIES THE FLAVOUR CO LTD |
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Address Line 2 | FAVERDALE NORTH |
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Post Town | DARLINGTON |
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County | COUNTY DURHAM |
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Country | ENGLAND |
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Postcode | DL3 0PH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 06/12/2024 |
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Last Made Up Date | 22/11/2023 |
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Return
Next Due Date | 21/12/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 03/01/2019 onwards:
PROGRESS 2019 LIMITED
Prior to 03/01/2019:
TIMEC 1669 LIMITED
Directors
(The company's officers)
MR IOANNIS BENOPOULOS
(~59 year old Greek national)
C/O BEANIES THE FLAVOUR CO LTD FAVERDALE NORTH, DARLINGTON, COUNTY DURHAM, DL3 0PH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in GREECE
Appointed on 19/04/2023
MR JOHN ARTHUR EVANS
(~73 year old British national)
C/O BEANIES THE FLAVOUR CO LTD FAVERDALE NORTH, DARLINGTON, COUNTY DURHAM, DL3 0PH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/01/2019
MR VASILEIOS KATSOS
(~51 year old Greek national)
C/O BEANIES THE FLAVOUR CO LTD FAVERDALE NORTH, DARLINGTON, COUNTY DURHAM, DL3 0PH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in MONACO
Appointed on 19/04/2023
MR THEODOROS MATSANTONIS
(~42 year old French national)
C/O BEANIES THE FLAVOUR CO LTD FAVERDALE NORTH, DARLINGTON, COUNTY DURHAM, DL3 0PH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in GREECE
Appointed on 19/04/2023
MR MARK PHILIP PORTEOUS
(~48 year old British national)
C/O BEANIES THE FLAVOUR CO LTD FAVERDALE NORTH, DARLINGTON, COUNTY DURHAM, DL3 0PH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/01/2019
Shareholders
(Persons of Significant Control)
Mr John Arthur Evans
(~73 year old British national)
C/O Beanies The Flavour Co Ltd, Faverdale North, Darlington, County Durham, DL3 0PH, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 03/01/2019
Connections
(Shared officers)
- MR JOHN ARTHUR EVANS
- MR MARK PHILIP PORTEOUS
TSW BUSINESS DEVELOPMENT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PROGRESS 2019 LIMITED: Maps
Maps show the location of the postcode of the registered office, DL3 0PH.
Map of PROGRESS 2019 LIMITED at local scale
Map of PROGRESS 2019 LIMITED at district scale
More Companies in DL3 0PH
Other companies with registered offices in DL3 0PH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)