PROACTIVE SITE MANAGEMENT CONSULTANTS LTD
LEEDS ELFRANELLE CONTRACTS LIMITED

Hellopages » West Yorkshire » Leeds » LS18 5NJ

Company number 07401280
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address 24 THACKERAY COURT CORN MILL VIEW, HORSFORTH, LEEDS, NORTH YORKSHIRE, ENGLAND, LS18 5NJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from Providence House Field Lane Wistow Selby North Yorkshire YO8 3XD to 24 Thackeray Court Corn Mill View Horsforth Leeds North Yorkshire LS18 5NJ on 15 December 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PROACTIVE SITE MANAGEMENT CONSULTANTS LTD are www.proactivesitemanagementconsultants.co.uk, and www.proactive-site-management-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Bradford Forster Square Rail Station is 6.2 miles; to Menston Rail Station is 6.2 miles; to Bradford Interchange Rail Station is 6.2 miles; to Burley-in-Wharfedale Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proactive Site Management Consultants Ltd is a Private Limited Company. The company registration number is 07401280. Proactive Site Management Consultants Ltd has been working since 08 October 2010. The present status of the company is Active. The registered address of Proactive Site Management Consultants Ltd is 24 Thackeray Court Corn Mill View Horsforth Leeds North Yorkshire England Ls18 5nj. The company`s financial liabilities are £11.58k. It is £9.96k against last year. And the total assets are £16.46k, which is £-57.95k against last year. WALLACE, Stuart is a Secretary of the company. WALLACE, Lynda Ann is a Director of the company. Secretary WALLACE, Lynda Ann has been resigned. Director CHAMBERS, Gary has been resigned. Director LEE, Susan has been resigned. The company operates in "Construction of commercial buildings".


proactive site management consultants Key Finiance

LIABILITIES £11.58k
+614%
CASH n/a
TOTAL ASSETS £16.46k
-78%
All Financial Figures

Current Directors

Secretary
WALLACE, Stuart
Appointed Date: 01 February 2015
Director
WALLACE, Lynda Ann
Appointed Date: 08 October 2010
78 years old

Resigned Directors

Secretary
WALLACE, Lynda Ann
Resigned: 01 February 2015
Appointed Date: 08 October 2010
Director
CHAMBERS, Gary
Resigned: 21 August 2014
Appointed Date: 08 October 2010
59 years old
Director
LEE, Susan
Resigned: 09 August 2013
Appointed Date: 08 October 2010
60 years old

Persons With Significant Control

Mrs Lynda Ann Wallace
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Wallace
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROACTIVE SITE MANAGEMENT CONSULTANTS LTD Events

15 Dec 2016
Registered office address changed from Providence House Field Lane Wistow Selby North Yorkshire YO8 3XD to 24 Thackeray Court Corn Mill View Horsforth Leeds North Yorkshire LS18 5NJ on 15 December 2016
17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 102
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 14 more events
02 Nov 2011
Director's details changed for Mr Gary Chambers on 8 October 2010
11 Nov 2010
Appointment of Lynda Ann Wallace as a director
11 Nov 2010
Appointment of Lynda Ann Wallace as a secretary
11 Nov 2010
Appointment of Susan Lee as a director
08 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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