PROACTIVEA LIMITED
BOLTON NEMSTONE LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 05172266
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Valerie Allred on 16 August 2016; Director's details changed for Peter John Allred on 16 August 2016; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of PROACTIVEA LIMITED are www.proactivea.co.uk, and www.proactivea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Proactivea Limited is a Private Limited Company. The company registration number is 05172266. Proactivea Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of Proactivea Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . ALLRED, Valerie is a Secretary of the company. ALLRED, Peter John is a Director of the company. ALLRED, Valerie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
ALLRED, Valerie
Appointed Date: 06 July 2004
Director
ALLRED, Peter John
Appointed Date: 06 July 2004
70 years old
Director
ALLRED, Valerie
Appointed Date: 06 July 2004
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 July 2004
Appointed Date: 06 July 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 July 2004
Appointed Date: 06 July 2004

Persons With Significant Control

Mr Peter John Allred
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PROACTIVEA LIMITED Events

16 Aug 2016
Director's details changed for Valerie Allred on 16 August 2016
16 Aug 2016
Director's details changed for Peter John Allred on 16 August 2016
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 October 2015
17 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
...
... and 31 more events
04 Nov 2004
Accounting reference date extended from 31/07/05 to 31/10/05
04 Nov 2004
New director appointed
04 Nov 2004
New secretary appointed;new director appointed
27 Oct 2004
Company name changed nemstone LIMITED\certificate issued on 27/10/04
06 Jul 2004
Incorporation

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