General information

Name:

Progroup Board Ltd

Office Address:

South Road CH65 4LD Ellesmere Port

Number: 06018149

Incorporation date: 2006-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Progroup Board started its operations in the year 2006 as a Private Limited Company with reg. no. 06018149. The company has been functioning for 18 years and it's currently active. This company's office is located in Ellesmere Port at South Road. Anyone could also locate the firm using the zip code, CH65 4LD. The firm known today as Progroup Board Limited was known as Prowell until 2018-11-27 when the business name was replaced. This enterprise's declared SIC number is 82990: Other business support service activities not elsewhere classified. The firm's most recent filed accounts documents cover the period up to 31st December 2022 and the most current confirmation statement was released on 4th December 2022.

Having two job announcements since 2015/10/01, the firm has been relatively active on the job market. On 2015/10/01, it was looking for job candidates for a full time production operator post in Ellesmere Port, and on 2015/10/01, for the vacant post of a full time machine operator in Ellesmere Port.

Taking into consideration this specific enterprise's magnitude, it was vital to find other directors: Marc S., Maximilian H. and Volker M. who have been collaborating since 2023-10-02 to promote the success of this specific limited company. Another limited company has been appointed as one of the secretaries of this company: Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Progroup Board Limited 2018-11-27
  • Prowell Ltd 2006-12-04

Company staff

Marc S.

Role: Director

Appointed: 02 October 2023

Latest update: 18 February 2024

Maximilian H.

Role: Director

Appointed: 19 February 2019

Latest update: 18 February 2024

Volker M.

Role: Director

Appointed: 01 November 2016

Latest update: 18 February 2024

Role: Corporate Secretary

Appointed: 13 December 2013

Address: Park Row, Leeds, LS1 5AB, United Kingdom

Latest update: 18 February 2024

People with significant control

Executives with significant control over this firm are: Vinzenz H. owns 1/2 or less of company shares. Maximilian H. owns 1/2 or less of company shares. Karl H. has 3/4 to full of voting rights.

Vinzenz H.
Notified on 5 August 2021
Nature of control:
1/2 or less of shares
Maximilian H.
Notified on 5 August 2021
Nature of control:
1/2 or less of shares
Karl H.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022

Jobs and Vacancies at Progroup Board Ltd

production operator in Ellesmere Port, posted on Thursday 1st October 2015
Region / City North West, Ellesmere Port
Industry Uncategorised manufacturing services
Salary From £19200.00 to £25200.00 per year
Work hours Shift work
Job type full time
Job reference code 11158
 
machine operator in Ellesmere Port, posted on Thursday 1st October 2015
Region / City North West, Ellesmere Port
Industry Uncategorised manufacturing services
Salary From £19200.00 to £25200.00 per year
Work hours Shift work
Job type full time
Job reference code 11158
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Mon, 2nd Oct 2023 new director was appointed. (AP01)
filed on: 4th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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