PROACT SOLUTIONS LIMITED
BEXLEY WIRE & PLUG TECHNOLOGY (UK) LIMITED

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Company number 04507196
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address UNIT 42 THE COACH HOUSE ST MARY'S BUSINESS CENTRE, 66-70 BOURNE ROAD, BEXLEY, KENT, DA5 1LU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Register(s) moved to registered inspection location 1 Farmhouse Cottages College Road Hextable Kent BR8 7LX. The most likely internet sites of PROACT SOLUTIONS LIMITED are www.proactsolutions.co.uk, and www.proact-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Proact Solutions Limited is a Private Limited Company. The company registration number is 04507196. Proact Solutions Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Proact Solutions Limited is Unit 42 The Coach House St Mary S Business Centre 66 70 Bourne Road Bexley Kent Da5 1lu. The company`s financial liabilities are £0.62k. It is £-0.38k against last year. And the total assets are £14.6k, which is £2.76k against last year. CREED, Anthony Christopher Stephen is a Secretary of the company. GOLDIE, Janet Ann is a Director of the company. GOLDIE, William is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director GOLDIE, Jack has been resigned. The company operates in "Management consultancy activities other than financial management".


proact solutions Key Finiance

LIABILITIES £0.62k
-39%
CASH n/a
TOTAL ASSETS £14.6k
+23%
All Financial Figures

Current Directors

Secretary
CREED, Anthony Christopher Stephen
Appointed Date: 08 August 2002
Director
GOLDIE, Janet Ann
Appointed Date: 08 August 2002
62 years old
Director
GOLDIE, William
Appointed Date: 08 August 2002
65 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 08 August 2002
Appointed Date: 08 August 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002
Director
GOLDIE, Jack
Resigned: 05 October 2013
Appointed Date: 01 April 2011
34 years old

Persons With Significant Control

Mr William Goldie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PROACT SOLUTIONS LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
04 Jan 2016
Register(s) moved to registered inspection location 1 Farmhouse Cottages College Road Hextable Kent BR8 7LX
16 Nov 2015
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 4
...
... and 33 more events
20 Aug 2002
Director resigned
17 Aug 2002
Registered office changed on 17/08/02 from: 47/49 green lane northwood middlesex HA6 3AE
17 Aug 2002
New secretary appointed
17 Aug 2002
Ad 08/08/02--------- £ si 2@1=2 £ ic 1/3
08 Aug 2002
Incorporation

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