PROAKTIVE LTD
DONCASTER ATKINSON SMITH LIMITED ATKINSON SMITH (FINANCIAL SERVICES) LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 5NU

Company number 04323903
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address PROAKTIVE, PROAKTIVE HOUSE SIDINGS COURT, WHITE ROSE WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of PROAKTIVE LTD are www.proaktive.co.uk, and www.proaktive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Proaktive Ltd is a Private Limited Company. The company registration number is 04323903. Proaktive Ltd has been working since 16 November 2001. The present status of the company is Active. The registered address of Proaktive Ltd is Proaktive Proaktive House Sidings Court White Rose Way Doncaster South Yorkshire Dn4 5nu. . CASSON, Sara Helen is a Secretary of the company. BROWN, Beverley Jean is a Director of the company. COOLING, Joanne is a Director of the company. LAYCOCK, Ian is a Director of the company. MORLEY, Andrew is a Director of the company. WHITELEY, Jonathan is a Director of the company. Secretary DICKINSON, Paul Michael has been resigned. Secretary LAYCOCK, Ian has been resigned. Secretary MUTCH, John David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
CASSON, Sara Helen
Appointed Date: 01 December 2014
Director
BROWN, Beverley Jean
Appointed Date: 12 September 2003
67 years old
Director
COOLING, Joanne
Appointed Date: 01 February 2014
53 years old
Director
LAYCOCK, Ian
Appointed Date: 16 November 2001
65 years old
Director
MORLEY, Andrew
Appointed Date: 01 January 2006
55 years old
Director
WHITELEY, Jonathan
Appointed Date: 16 November 2001
68 years old

Resigned Directors

Secretary
DICKINSON, Paul Michael
Resigned: 01 December 2014
Appointed Date: 31 May 2009
Secretary
LAYCOCK, Ian
Resigned: 31 March 2005
Appointed Date: 16 November 2001
Secretary
MUTCH, John David
Resigned: 31 May 2009
Appointed Date: 31 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001

Persons With Significant Control

Proaktive Risk Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROAKTIVE LTD Events

22 Dec 2016
Confirmation statement made on 16 November 2016 with updates
19 Jul 2016
Accounts for a small company made up to 31 December 2015
24 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
21 Aug 2015
Accounts for a small company made up to 31 December 2014
23 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
...
... and 49 more events
12 Dec 2001
New secretary appointed;new director appointed
12 Dec 2001
New director appointed
12 Dec 2001
Secretary resigned
12 Dec 2001
Director resigned
16 Nov 2001
Incorporation

PROAKTIVE LTD Charges

22 January 2007
Debenture
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 2007
An omnibus guarantee and set-off agreement
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
3 September 2003
Debenture
Delivered: 20 September 2003
Status: Satisfied on 24 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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