PROGROUP BOARD LIMITED

Q: What is the latest filing for PROGROUP BOARD LIMITED?

The latest filing was on 22/12/2025: Statement of capital following an allotment of shares on 2025-12-15.

Key Data

Status

Active

Company No.

Incorporation date

04/12/2006

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

22/12/2025

Statement of capital following an allotment of shares on 2025-12-15

View PDF (3 pages)

11/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

22/10/2025

Appointment of Dr Thorben Finken as a director on 2025-10-16

View PDF (2 pages)

21/10/2025

Termination of appointment of Volker Metz as a director on 2025-10-15

View PDF (1 pages)

13/08/2025

Appointment of Vinzenz Lothar Heindl as a director on 2025-08-01

View PDF (2 pages)

17/07/2025

Registration of charge 060181490019, created on 2025-07-07

View PDF (23 pages)

21/05/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

04/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

13/06/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

18/04/2024

Appointment of Beate Flamm as a director on 2024-04-15

View PDF (2 pages)

15/04/2024

Registration of charge 060181490018, created on 2024-04-04

View PDF (15 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

04/10/2023

Appointment of Dr Marc Lothar Sesterhenn as a director on 2023-10-02

View PDF (2 pages)

28/09/2023

Registration of charge 060181490017, created on 2023-09-26

View PDF (15 pages)

11/07/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

12/01/2023

Termination of appointment of Karl Juergen Heindl as a director on 2022-12-31

View PDF (1 pages)

06/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

11/12/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

PROGROUP BOARD LIMITED has not submitted financial statements

PROGROUP BOARD LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

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Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About PROGROUP BOARD LIMITED

PROGROUP BOARD LIMITED is an Active company incorporated on 04/12/2006 with the registered office located at South Road, Ellesmere Port CH65 4LD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROGROUP BOARD LIMITED?

PROGROUP BOARD LIMITED is currently Active. It was registered on 04/12/2006 .

Where is PROGROUP BOARD LIMITED located?

PROGROUP BOARD LIMITED is registered at South Road, Ellesmere Port CH65 4LD.

What does PROGROUP BOARD LIMITED do?

PROGROUP BOARD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PROGROUP BOARD LIMITED?

The latest filing was on 22/12/2025: Statement of capital following an allotment of shares on 2025-12-15.