PROACTIVE PERFORMANCE LIMITED
LEATHERHEAD

Hellopages » Surrey » Guildford » KT24 6BQ

Company number 03322114
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address REACHOVER HOUSE, SCHOOL LANE WEST HORSLEY, LEATHERHEAD, SURREY, KT24 6BQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70221 - Financial management, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 . The most likely internet sites of PROACTIVE PERFORMANCE LIMITED are www.proactiveperformance.co.uk, and www.proactive-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Effingham Junction Rail Station is 2.4 miles; to Leatherhead Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6 miles; to Farncombe Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proactive Performance Limited is a Private Limited Company. The company registration number is 03322114. Proactive Performance Limited has been working since 21 February 1997. The present status of the company is Active. The registered address of Proactive Performance Limited is Reachover House School Lane West Horsley Leatherhead Surrey Kt24 6bq. The company`s financial liabilities are £0.73k. It is £-0.98k against last year. The cash in hand is £50.02k. It is £-2.4k against last year. And the total assets are £53.26k, which is £-2.49k against last year. LONG, Clive Dunstan is a Secretary of the company. LONG, Clive Dunstan is a Director of the company. Secretary LONG, Marion Eugenie has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


proactive performance Key Finiance

LIABILITIES £0.73k
-58%
CASH £50.02k
-5%
TOTAL ASSETS £53.26k
-5%
All Financial Figures

Current Directors

Secretary
LONG, Clive Dunstan
Appointed Date: 20 January 2013
Director
LONG, Clive Dunstan
Appointed Date: 21 February 1997
74 years old

Resigned Directors

Secretary
LONG, Marion Eugenie
Resigned: 20 January 2013
Appointed Date: 21 February 1997
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 21 February 1997
Appointed Date: 21 February 1997
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 21 February 1997
Appointed Date: 21 February 1997

Persons With Significant Control

Mr Clive Dunstan Long
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROACTIVE PERFORMANCE LIMITED Events

07 Mar 2017
Confirmation statement made on 21 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
27 Jan 2016
Director's details changed for Clive Dunstan Long on 1 January 2016
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 41 more events
14 Mar 1997
Secretary resigned
14 Mar 1997
New secretary appointed
14 Mar 1997
New director appointed
14 Mar 1997
Registered office changed on 14/03/97 from: new energy house 22 nash street royce place manchester M15 5NZ
21 Feb 1997
Incorporation

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