PROACTIVE TOURS LIMITED
LEICESTERSHIRE IMJMPAT LTD

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 8DR

Company number 06091571
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address 66 HIGH STREET, BARWELL, LEICESTERSHIRE, LE9 8DR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of PROACTIVE TOURS LIMITED are www.proactivetours.co.uk, and www.proactive-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Proactive Tours Limited is a Private Limited Company. The company registration number is 06091571. Proactive Tours Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of Proactive Tours Limited is 66 High Street Barwell Leicestershire Le9 8dr. . MARRIOTT, Ian Leonard is a Secretary of the company. MARRIOTT, Ian Leonard is a Director of the company. Secretary NURSE, Edward James has been resigned. Director BRIDLE, Nicholas James has been resigned. Director MARRIOTT, John Leslie has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MARRIOTT, Ian Leonard
Appointed Date: 16 February 2007
Director
MARRIOTT, Ian Leonard
Appointed Date: 16 February 2007
67 years old

Resigned Directors

Secretary
NURSE, Edward James
Resigned: 16 February 2007
Appointed Date: 08 February 2007
Director
BRIDLE, Nicholas James
Resigned: 16 February 2007
Appointed Date: 08 February 2007
58 years old
Director
MARRIOTT, John Leslie
Resigned: 11 July 2013
Appointed Date: 16 February 2007
77 years old

Persons With Significant Control

Mr Ian Leonard Mariott
Notified on: 1 February 2017
67 years old
Nature of control: Has significant influence or control

PROACTIVE TOURS LIMITED Events

20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 22 more events
07 Mar 2007
Location of register of members
07 Mar 2007
Registered office changed on 07/03/07 from: 5 grove court, grove park enderby leicestershire LE19 1SA
07 Mar 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2007
Company name changed imjmpat LTD\certificate issued on 28/02/07
08 Feb 2007
Incorporation

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