PROGRESS FURNISHINGS SYSTEMS LIMITED
PROGRESS FURNISHINGS SYSTEMS LIMITED is an active private limited company, incorporated on 21 May 1996. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Neptune Way, Rochester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PROGRESS FURNISHINGS SYSTEMS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 03204013 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 21/05/1996 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | GROUND FLOOR TAUNTON HOUSE WATERSIDE COURT |
---|
Address Line 2 | NEPTUNE WAY |
---|
Post Town | ROCHESTER |
---|
County | KENT |
---|
Country | UNITED KINGDOM |
---|
Postcode | ME2 4NZ |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 04/06/2024 |
---|
Last Made Up Date | 21/05/2023 |
---|
Return
Next Due Date | 18/06/2017 |
---|
Last Made Up Date | 21/05/2016 |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
PROGRESS FURNISHINGS SYSTEMS LIMITED
Directors
(The company's officers)
MRS JANET FIRESTONE
(~79 year old British national)
15 SNODHURST AVENUE CHATHAM, KENT, ME5 0SX, UNITED KINGDOM
- Current Director
- Gives occupation as NA
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2018
MR JOSEF BENJAMIN FIRESTONE
(~53 year old British national)
COBHAMBURY HOUSE, COBHAMBURY ROAD, COBHAM, GRAVESEND, KENT, DA12 3BT
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 21/05/1996
MR LEONARD MARTIN FIRESTONE
(~78 year old British national)
15 SNODHURST AVENUE, CHATHAM, KENT, ME5 0SX
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/05/1996
MR JOSEF BENJAMIN FIRESTONE
(~53 year old British national)
COBHAMBURY HOUSE, COBHAMBURY ROAD, COBHAM, GRAVESEND, KENT, DA12 3BT
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/05/1996
Shareholders
(Persons of Significant Control)
Mr Leonard Martin Firestone
(~78 year old British national)
2 Exeter House, Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, ME2 4FE, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Mrs Janet Firestone
(~79 year old British national)
2 Exeter House, Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, ME2 4FE, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 10/03/2019
Connections
(Shared officers)
- MR LEONARD MARTIN FIRESTONE
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 FURNISHINGS SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, ME2 4NZ.
Map of PROGRESS FURNISHINGS SYSTEMS LIMITED at local scale
Map of PROGRESS FURNISHINGS SYSTEMS LIMITED at district scale
More Companies in ME2 4NZ
Other companies with registered offices in ME2 4NZ:
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)