PROACTIVE PEOPLE (UK) LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 2EA

Company number 04497428
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address MK BOOKKEEPING & ACCOUNTANCY, 11 THE CHINE, LONDON, ENGLAND, N21 2EA
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Mr Michael Kossifos as a secretary on 14 November 2016; Termination of appointment of Jane Elizabeth Bisgrove as a secretary on 14 November 2016; Registration of charge 044974280003, created on 26 September 2016. The most likely internet sites of PROACTIVE PEOPLE (UK) LIMITED are www.proactivepeopleuk.co.uk, and www.proactive-people-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Proactive People Uk Limited is a Private Limited Company. The company registration number is 04497428. Proactive People Uk Limited has been working since 29 July 2002. The present status of the company is Active. The registered address of Proactive People Uk Limited is Mk Bookkeeping Accountancy 11 The Chine London England N21 2ea. . KOSSIFOS, Michael is a Secretary of the company. BISGROVE, Samuel is a Director of the company. Secretary BISGROVE, Jane Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
KOSSIFOS, Michael
Appointed Date: 14 November 2016

Director
BISGROVE, Samuel
Appointed Date: 29 July 2002
50 years old

Resigned Directors

Secretary
BISGROVE, Jane Elizabeth
Resigned: 14 November 2016
Appointed Date: 29 July 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002

Persons With Significant Control

Mr Samuel Bisgrove
Notified on: 28 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PROACTIVE PEOPLE (UK) LIMITED Events

14 Nov 2016
Appointment of Mr Michael Kossifos as a secretary on 14 November 2016
14 Nov 2016
Termination of appointment of Jane Elizabeth Bisgrove as a secretary on 14 November 2016
03 Oct 2016
Registration of charge 044974280003, created on 26 September 2016
14 Aug 2016
Confirmation statement made on 28 July 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 35 more events
14 Aug 2002
New secretary appointed
14 Aug 2002
New director appointed
14 Aug 2002
Secretary resigned
14 Aug 2002
Director resigned
29 Jul 2002
Incorporation

PROACTIVE PEOPLE (UK) LIMITED Charges

26 September 2016
Charge code 0449 7428 0003
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: By way of first legal mortgage, all land (as defined below)…
4 March 2009
All assets debenture
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 January 2003
Debenture
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: Rec Support Limited
Description: Fixed and floating charges over the undertaking and all…