PRO-ACTIVE AUDIO LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 1LB

Company number 04124258
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address 1 SPA VILLAS MONTPELLIER, GLOUCESTER, GLOS, GL1 1LB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 71122 - Engineering related scientific and technical consulting activities, 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of PRO-ACTIVE AUDIO LIMITED are www.proactiveaudio.co.uk, and www.pro-active-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Pro Active Audio Limited is a Private Limited Company. The company registration number is 04124258. Pro Active Audio Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Pro Active Audio Limited is 1 Spa Villas Montpellier Gloucester Glos Gl1 1lb. . ROSKILLY, Stephen is a Secretary of the company. ROSKILLY, Benwell Lucinda Rose is a Director of the company. ROSKILLY, Stephen is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
ROSKILLY, Stephen
Appointed Date: 13 December 2000
Director
ROSKILLY, Benwell Lucinda Rose
Appointed Date: 13 December 2000
70 years old
Director
ROSKILLY, Stephen
Appointed Date: 13 December 2000
78 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Mr Stephen Roskilly
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Benwell Lucinda Rose Roskilly
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO-ACTIVE AUDIO LIMITED Events

04 Apr 2017
Total exemption full accounts made up to 31 December 2016
16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
16 Nov 2016
Total exemption full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
27 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 36 more events
04 Jan 2001
Director resigned
04 Jan 2001
New secretary appointed;new director appointed
04 Jan 2001
New director appointed
04 Jan 2001
Registered office changed on 04/01/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
13 Dec 2000
Incorporation

Similar Companies

PROACTIVE ASSETS LP PROACTIVE ASSISTANTS LIMITED PROACTIVE AUTOMOTIVE LIMITED PROACTIVE BIOMECHANICS LIMITED PROACTIVE BLOCK MANAGEMENT LIMITED PROACTIVE BOOKKEEPERS (UK) LIMITED PROACTIVE BOOKKEEPERS LIMITED