| Company Name | Progrid Limited |
|---|---|
| Company Status | Active |
| Company Number | 13191215 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2021(3 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Mr David George Blacknell |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Codham Hall Farm Great Warley Brentwood Essex CM13 3FB |
| Director Name | Mr Steven Clayton |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Codham Hall Farm Great Warley Brentwood Essex CM13 3FB |
| Director Name | Mr Robert Jeffrey Dyer |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Codham Hall Farm Great Warley Brentwood Essex CM13 3FB |
| Director Name | Mr James George Blacknell |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 11 July 2022(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | Unit 6 Codham Hall Farm Great Warley Brentwood Essex CM13 3FB |
| Director Name | Mr Oliver Springall |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2022(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Contracts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Codham Hall Farm Great Warley Brentwood Essex CM13 3FB |
| Secretary Name | Mr James George Blacknell |
|---|---|
| Status | Current |
| Appointed | 27 March 2024(3 years, 1 month after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Company Director |
| Correspondence Address | Unit 6 Codham Hall Farm Great Warley Brentwood Essex CM13 3FB |
Location
| Registered Address | Unit 6 Codham Hall Farm Great Warley Brentwood Essex CM13 3FB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 February 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months from now) |
Filing History
| 5 February 2024 | Confirmation statement made on 2 February 2024 with updates (5 pages) |
|---|---|
| 8 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 15 February 2023 | Confirmation statement made on 9 February 2023 with updates (5 pages) |
| 6 September 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 11 August 2022 | Previous accounting period extended from 28 February 2022 to 31 March 2022 (1 page) |
| 19 July 2022 | Statement of capital following an allotment of shares on 12 July 2022
|
| 14 July 2022 | Appointment of Mr James George Blacknell as a director on 11 July 2022 (2 pages) |
| 14 July 2022 | Appointment of Mr Oliver Springall as a director on 11 July 2022 (2 pages) |
| 28 February 2022 | Confirmation statement made on 9 February 2022 with updates (5 pages) |
| 10 February 2021 | Incorporation Statement of capital on 2021-02-10
|