Progalvano (UK) Ltd
- Company number
- 03453137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 1997
- Nature of business
- Engineering design activities for industrial process and production
- Corporate group
- Puretech Environmental Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MONSERAND, Jean Michel Andre | Director | 14 Aug 2024 | |
| MONSERAND, Kelly | Director | 14 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Vincenzo Buttaci | Significant Influence Or Control | 7 Apr 2016 | 24 Jan 2024 |
| Alspro Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2024 | 14 Aug 2024 |
| Puretech Environmental Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £38,548 | £110 | 6 |
| 31 Dec 2023 | £51,436 | £2,952 | 5 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £78,657 | £582,130 | 5 |
| 31 Dec 2020 | £87,730 | £578,693 | 5 |
| 31 Dec 2019 | £143,472 | £571,835 | 5 |
| 31 Dec 2018 | £76,213 | £567,887 | 5 |
| 31 Dec 2017 | £72,766 | £652,870 | 5 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
Connections
Owned by
Progalvano (UK) Ltd → Puretech Environmental Holdings Limited
Directors’ other companies
- MONSERAND, Jean Michel Andre - Director at Puretech Environmental Limited
- MONSERAND, Kelly - Director at Automation Solutions Limited
Companies at the same address
- Automation Solutions Limited (02530925)
- Puretech Environmental Holdings Limited (15022002)
- Puretech Environmental Limited (05885648)