PROACTIVE UK LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7DU

Company number 03647770
Status Active
Incorporation Date 9 October 1998
Company Type Private Limited Company
Address UNIT 1 EASTMAN WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DU
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of PROACTIVE UK LIMITED are www.proactiveuk.co.uk, and www.proactive-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Proactive Uk Limited is a Private Limited Company. The company registration number is 03647770. Proactive Uk Limited has been working since 09 October 1998. The present status of the company is Active. The registered address of Proactive Uk Limited is Unit 1 Eastman Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire Hp2 7du. . HART, Maureen Alice is a Secretary of the company. EATON, Kevin John is a Director of the company. HART, Maureen Alice is a Director of the company. HART, Neil Christian is a Director of the company. MAKEPEACE, Dale Paul is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BOYD, Torquil Haray Christopher has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
HART, Maureen Alice
Appointed Date: 14 October 1998
Director
EATON, Kevin John
Appointed Date: 30 January 2013
46 years old
Director
HART, Maureen Alice
Appointed Date: 14 October 1998
75 years old
Director
HART, Neil Christian
Appointed Date: 12 July 1999
66 years old
Director
MAKEPEACE, Dale Paul
Appointed Date: 30 January 2013
45 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 October 1998
Appointed Date: 09 October 1998
Director
BOYD, Torquil Haray Christopher
Resigned: 06 August 1999
Appointed Date: 14 October 1998
67 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 October 1998
Appointed Date: 09 October 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 October 1998
Appointed Date: 09 October 1998

Persons With Significant Control

Mrs Maureen Alice Hart
Notified on: 9 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Christian Hart
Notified on: 9 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROACTIVE UK LIMITED Events

14 Oct 2016
Confirmation statement made on 9 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 64 more events
15 Oct 1998
Secretary resigned;director resigned
15 Oct 1998
New director appointed
15 Oct 1998
New secretary appointed;new director appointed
15 Oct 1998
Registered office changed on 15/10/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
09 Oct 1998
Incorporation

PROACTIVE UK LIMITED Charges

29 October 2013
Charge code 0364 7770 0006
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
19 December 2012
Legal mortgage
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as unit 1, eastman way, hemel, hempstead…
19 December 2012
Legal mortgage
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 2 eastman way hemel hempstead…
12 December 2012
Debenture
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 April 2005
Debenture
Delivered: 27 April 2005
Status: Satisfied on 9 February 2013
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: First fixed charge freehold and leasehold property all book…
27 July 2001
Debenture
Delivered: 31 July 2001
Status: Satisfied on 15 October 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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