Company number 07094270
Status Active
Incorporation Date 3 December 2009
Company Type Private Limited Company
Address 112 WHADDON ROAD, WHADDON ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 5NQ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47620 - Retail sale of newspapers and stationery in specialised stores, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of PRO ACTIVE RETAIL LIMITED are www.proactiveretail.co.uk, and www.pro-active-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Active Retail Limited is a Private Limited Company.
The company registration number is 07094270. Pro Active Retail Limited has been working since 03 December 2009.
The present status of the company is Active. The registered address of Pro Active Retail Limited is 112 Whaddon Road Whaddon Road Cheltenham Gloucestershire Gl52 5nq. The company`s financial liabilities are £84.4k. It is £4.39k against last year. The cash in hand is £0.72k. It is £0.39k against last year. And the total assets are £98.72k, which is £-7.61k against last year. PATEL, Sunil is a Director of the company. SHAH, Rakesh is a Director of the company. Secretary PATEL, Parul has been resigned. Director LODHIYA, Shilpa has been resigned. Director PATEL, Parul has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
pro active retail Key Finiance
LIABILITIES
£84.4k
+5%
CASH
£0.72k
+115%
TOTAL ASSETS
£98.72k
-8%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PATEL, Parul
Resigned: 01 December 2010
Appointed Date: 03 December 2009
Director
LODHIYA, Shilpa
Resigned: 01 December 2010
Appointed Date: 03 December 2009
54 years old
Director
PATEL, Parul
Resigned: 01 December 2010
Appointed Date: 03 December 2009
63 years old
Persons With Significant Control
Mr Sunil Patel
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors
Mr Rakesh Shah
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
PRO ACTIVE RETAIL LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 31 December 2015
18 Feb 2017
Compulsory strike-off action has been discontinued
16 Feb 2017
Confirmation statement made on 3 December 2016 with updates
10 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 21 more events
15 Feb 2011
Termination of appointment of Parul Patel as a secretary
15 Feb 2011
Termination of appointment of Parul Patel as a director
15 Feb 2011
Termination of appointment of Shilpa Lodhiya as a director
28 Jan 2011
Annual return made up to 3 December 2010 with full list of shareholders
03 Dec 2009
Incorporation