PROACTIVE BUSINESS SUPPLIES LTD
QUEDGELEY

Hellopages » Gloucestershire » Gloucester » GL2 4NF

Company number 04401764
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address UNIT 10 OLYMPUS BUSINESS PARK, SPINE ROAD, QUEDGELEY, GLOUCESTER, GL2 4NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of PROACTIVE BUSINESS SUPPLIES LTD are www.proactivebusinesssupplies.co.uk, and www.proactive-business-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Proactive Business Supplies Ltd is a Private Limited Company. The company registration number is 04401764. Proactive Business Supplies Ltd has been working since 22 March 2002. The present status of the company is Active. The registered address of Proactive Business Supplies Ltd is Unit 10 Olympus Business Park Spine Road Quedgeley Gloucester Gl2 4nf. . FORGE, Neil Stephen is a Secretary of the company. FORGE, Neil Stephen is a Director of the company. HERYCZ, Nicholas is a Director of the company. Secretary PELLATT, Annie Teresa has been resigned. Director PELLATT, James Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FORGE, Neil Stephen
Appointed Date: 28 March 2002
Director
FORGE, Neil Stephen
Appointed Date: 28 March 2002
47 years old
Director
HERYCZ, Nicholas
Appointed Date: 28 March 2002
62 years old

Resigned Directors

Secretary
PELLATT, Annie Teresa
Resigned: 27 March 2002
Appointed Date: 22 March 2002
Director
PELLATT, James Michael
Resigned: 27 March 2002
Appointed Date: 22 March 2002
80 years old

Persons With Significant Control

Mr Nicholas Herycz
Notified on: 4 June 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROACTIVE BUSINESS SUPPLIES LTD Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 31 more events
22 Apr 2002
New secretary appointed
19 Apr 2002
New director appointed
04 Apr 2002
Director resigned
04 Apr 2002
Secretary resigned
22 Mar 2002
Incorporation

PROACTIVE BUSINESS SUPPLIES LTD Charges

20 September 2002
Rent deposit deed
Delivered: 1 October 2002
Status: Outstanding
Persons entitled: Stephen Francis Whitelaw and Ann Maria Whitelaw
Description: Unit 10 olympus business park, quedgeley, gloucester.

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