Company number 05028602
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address MAPLE HOUSE, OLD SCRIVEN, KNARESBOROUGH, NORTH YORKSHIRE, HG5 9ED
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical 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 29 January 2017 with updates; Cancellation of shares. Statement of capital on 1 April 2016
GBP 5
; Statement of capital following an allotment of shares on 2 April 2016
GBP 6
. The most likely internet sites of PROACTIVE DEVELOPMENT AND ASSESSMENT LIMITED are www.proactivedevelopmentandassessment.co.uk, and www.proactive-development-and-assessment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Proactive Development and Assessment Limited is a Private Limited Company.
The company registration number is 05028602. Proactive Development and Assessment Limited has been working since 28 January 2004.
The present status of the company is Active. The registered address of Proactive Development and Assessment Limited is Maple House Old Scriven Knaresborough North Yorkshire Hg5 9ed. . PARTRIDGE, Lynda is a Secretary of the company. PARTRIDGE, Lynda is a Director of the company. PARTRIDGE, Neil is a Director of the company. PARTRIDGE, Robert is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004
Persons With Significant Control
Mrs Lynda Partridge
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Partridge
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Partridge
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROACTIVE DEVELOPMENT AND ASSESSMENT LIMITED Events
02 Feb 2017
Confirmation statement made on 29 January 2017 with updates
30 Sep 2016
Cancellation of shares. Statement of capital on 1 April 2016
29 Sep 2016
Statement of capital following an allotment of shares on 2 April 2016
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
...
... and 41 more events
26 Feb 2004
Secretary resigned
26 Feb 2004
Registered office changed on 26/02/04 from: 7 castle street bridgwater somerset TA6 3ST
26 Feb 2004
New director appointed
26 Feb 2004
New secretary appointed;new director appointed
28 Jan 2004
Incorporation