PROACTIVE APPOINTMENTS LIMITED
HERSHAM

Hellopages » Surrey » Elmbridge » KT12 4HR

Company number 02568476
Status Active
Incorporation Date 13 December 1990
Company Type Private Limited Company
Address OLD FORGE HOUSE, 11 PLEASANT PLACE, HERSHAM, SURREY, KT12 4HR
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 20,000 . The most likely internet sites of PROACTIVE APPOINTMENTS LIMITED are www.proactiveappointments.co.uk, and www.proactive-appointments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Chessington North Rail Station is 4.3 miles; to Feltham Rail Station is 5.8 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proactive Appointments Limited is a Private Limited Company. The company registration number is 02568476. Proactive Appointments Limited has been working since 13 December 1990. The present status of the company is Active. The registered address of Proactive Appointments Limited is Old Forge House 11 Pleasant Place Hersham Surrey Kt12 4hr. . ALLEN, Sarah Vanessa is a Secretary of the company. ALLEN, Nigel Andrew is a Director of the company. ALLEN, Sarah Vanessa is a Director of the company. SMITH, Philip Robin is a Director of the company. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
ALLEN, Sarah Vanessa
Director
ALLEN, Nigel Andrew

62 years old
Director
ALLEN, Sarah Vanessa

61 years old
Director
SMITH, Philip Robin
Appointed Date: 02 January 2002
68 years old

Persons With Significant Control

Fahari Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROACTIVE APPOINTMENTS LIMITED Events

21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
08 Sep 2016
Accounts for a medium company made up to 31 December 2015
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 20,000
30 Sep 2015
Accounts for a medium company made up to 31 December 2014
16 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 20,000
...
... and 66 more events
22 Jan 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Dec 1990
Registered office changed on 18/12/90 from: 84 temple chambers temple avenue london EC4Y ohp
18 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1990
Incorporation

PROACTIVE APPOINTMENTS LIMITED Charges

3 October 2012
All assets debenture
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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