PROACTIVTAX HOLDINGS LTD
CHESTERFIELD SHCL AVN NEWCO SPINOUT 4 LIMITED

Hellopages » Derbyshire » Bolsover » S43 4XA

Company number 09542206
Status Active
Incorporation Date 14 April 2015
Company Type Private Limited Company
Address AVN HOUSE 7 MIDLAND WAY, BARLBOROUGH LINKS, CHESTERFIELD, DERBYSHIRE, ENGLAND, S43 4XA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 . The most likely internet sites of PROACTIVTAX HOLDINGS LTD are www.proactivtaxholdings.co.uk, and www.proactivtax-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Proactivtax Holdings Ltd is a Private Limited Company. The company registration number is 09542206. Proactivtax Holdings Ltd has been working since 14 April 2015. The present status of the company is Active. The registered address of Proactivtax Holdings Ltd is Avn House 7 Midland Way Barlborough Links Chesterfield Derbyshire England S43 4xa. . FLYNN, Paul is a Director of the company. PATTERSON, Ian Anthony is a Director of the company. Director MILLER, James Roy has been resigned. Director WICKERSHAM, Mark Julian has been resigned. The company operates in "Activities of head offices".


proactivtax holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FLYNN, Paul
Appointed Date: 09 October 2015
65 years old
Director
PATTERSON, Ian Anthony
Appointed Date: 09 October 2015
57 years old

Resigned Directors

Director
MILLER, James Roy
Resigned: 09 October 2015
Appointed Date: 14 April 2015
53 years old
Director
WICKERSHAM, Mark Julian
Resigned: 31 July 2015
Appointed Date: 14 April 2015
58 years old

PROACTIVTAX HOLDINGS LTD Events

24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
09 Nov 2015
Company name changed shcl avn newco spinout 4 LIMITED\certificate issued on 09/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-02
08 Nov 2015
Previous accounting period shortened from 30 April 2016 to 30 September 2015
...
... and 2 more events
19 Oct 2015
Appointment of Mr Ian Anthony Patterson as a director on 9 October 2015
10 Aug 2015
Termination of appointment of Mark Julian Wickersham as a director on 31 July 2015
29 May 2015
Statement of capital following an allotment of shares on 28 April 2015
  • GBP 1,000
29 May 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2015
Incorporation
Statement of capital on 2015-04-14
  • GBP 1

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