PROACTIVE.IT APPOINTMENTS LIMITED
WALTON-ON-THAMES DOMAIN APPOINTMENTS LIMITED

Hellopages » Surrey » Elmbridge » KT12 4HR

Company number 03931084
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address OLD FORGE HOUSE 11 PLEASANT PLACE, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 4HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of PROACTIVE.IT APPOINTMENTS LIMITED are www.proactiveitappointments.co.uk, and www.proactive-it-appointments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten 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 It Appointments Limited is a Private Limited Company. The company registration number is 03931084. Proactive It Appointments Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of Proactive It Appointments Limited is Old Forge House 11 Pleasant Place Hersham Walton On Thames 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. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ALLEN, Sarah Vanessa
Appointed Date: 22 February 2000
Director
ALLEN, Nigel Andrew
Appointed Date: 22 February 2000
62 years old
Director
ALLEN, Sarah Vanessa
Appointed Date: 22 February 2000
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000

Persons With Significant Control

Nigel Andrew Allen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PROACTIVE.IT APPOINTMENTS LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
17 Nov 2015
Accounts for a dormant company made up to 31 December 2014
12 Nov 2015
Company name changed domain appointments LIMITED\certificate issued on 12/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-03
...
... and 40 more events
09 Mar 2000
New director appointed
03 Mar 2000
Secretary resigned
03 Mar 2000
Director resigned
03 Mar 2000
New secretary appointed;new director appointed
22 Feb 2000
Incorporation

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