PROAKTIVE RISK MANAGEMENT LIMITED
DONCASTER PROAKTIVE RISK GROUP LIMITED

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Company number 04812139
Status Active
Incorporation Date 26 June 2003
Company Type Private Limited Company
Address PROAKTIVE HOUSE SIDINGS COURT, WHITE ROSE WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of PROAKTIVE RISK MANAGEMENT LIMITED are www.proaktiveriskmanagement.co.uk, and www.proaktive-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Proaktive Risk Management Limited is a Private Limited Company. The company registration number is 04812139. Proaktive Risk Management Limited has been working since 26 June 2003. The present status of the company is Active. The registered address of Proaktive Risk Management Limited is Proaktive House Sidings Court White Rose Way Doncaster South Yorkshire Dn4 5nu. . CASSON, Sara Helen is a Secretary of the company. LAYCOCK, Ian 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. Director JOHNSON, Rodney Stuart has been resigned. Director MUTCH, John David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CASSON, Sara Helen
Appointed Date: 01 December 2014

Director
LAYCOCK, Ian
Appointed Date: 26 June 2003
65 years old

Director
WHITELEY, Jonathan
Appointed Date: 26 June 2003
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: 26 June 2003

Secretary
MUTCH, John David
Resigned: 31 May 2009
Appointed Date: 31 March 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 June 2003
Appointed Date: 26 June 2003

Director
JOHNSON, Rodney Stuart
Resigned: 18 January 2007
Appointed Date: 26 June 2003
81 years old

Director
MUTCH, John David
Resigned: 18 January 2007
Appointed Date: 26 June 2003
80 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 June 2003
Appointed Date: 26 June 2003

Persons With Significant Control

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

PROAKTIVE RISK MANAGEMENT LIMITED Events

19 Jul 2016
Accounts for a small company made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
21 Aug 2015
Accounts for a small company made up to 31 December 2014
12 Aug 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1

16 Jan 2015
Appointment of Mrs Sara Helen Casson as a secretary on 1 December 2014
...
... and 45 more events
11 Feb 2004
Secretary resigned
11 Feb 2004
New director appointed
11 Feb 2004
New secretary appointed;new director appointed
11 Feb 2004
New director appointed
26 Jun 2003
Incorporation

PROAKTIVE RISK MANAGEMENT LIMITED Charges

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…
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…
27 June 2006
Debenture
Delivered: 5 July 2006
Status: Satisfied on 24 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…