PROACTIVE FINANCIALS LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN5 0RQ

Company number 07469811
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address ARDENE HILLSIDE, BECKINGHAM, LINCOLN, LN5 0RQ
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of PROACTIVE FINANCIALS LIMITED are www.proactivefinancials.co.uk, and www.proactive-financials.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Proactive Financials Limited is a Private Limited Company. The company registration number is 07469811. Proactive Financials Limited has been working since 14 December 2010. The present status of the company is Active. The registered address of Proactive Financials Limited is Ardene Hillside Beckingham Lincoln Ln5 0rq. The company`s financial liabilities are £16.18k. It is £4.87k against last year. The cash in hand is £10.2k. It is £-4.64k against last year. And the total assets are £24.31k, which is £-1.03k against last year. AUCKLAND, Justin is a Director of the company. GARRETT, Charlotte Louise is a Director of the company. Secretary AUCKLAND, Justin has been resigned. Director AUCKLAND, Charlotte Louise has been resigned. Director AUCKLAND, Justin Richard has been resigned. Director AUCKLAND, Justin Richard has been resigned. The company operates in "Bookkeeping activities".


proactive financials Key Finiance

LIABILITIES £16.18k
+43%
CASH £10.2k
-32%
TOTAL ASSETS £24.31k
-5%
All Financial Figures

Current Directors

Director
AUCKLAND, Justin
Appointed Date: 01 July 2014
55 years old
Director
GARRETT, Charlotte Louise
Appointed Date: 01 July 2015
42 years old

Resigned Directors

Secretary
AUCKLAND, Justin
Resigned: 27 September 2011
Appointed Date: 14 December 2010
Director
AUCKLAND, Charlotte Louise
Resigned: 01 December 2014
Appointed Date: 14 December 2010
42 years old
Director
AUCKLAND, Justin Richard
Resigned: 01 July 2015
Appointed Date: 01 June 2014
55 years old
Director
AUCKLAND, Justin Richard
Resigned: 27 September 2011
Appointed Date: 14 December 2010
55 years old

Persons With Significant Control

Mr Justin Richard Auckland
Notified on: 1 November 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Charlotte Louise Auckland
Notified on: 1 November 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROACTIVE FINANCIALS LIMITED Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
15 Dec 2015
Appointment of Mr Justin Auckland as a director on 1 July 2014
09 Jul 2015
Termination of appointment of Justin Richard Auckland as a director on 1 July 2015
...
... and 15 more events
27 Sep 2011
Registered office address changed from 7 Westminster Way Grantham Lincolnshire NG31 8PQ United Kingdom on 27 September 2011
27 Sep 2011
Termination of appointment of Justin Auckland as a director
27 Sep 2011
Termination of appointment of Justin Auckland as a secretary
21 Sep 2011
Appointment of Miss Charlotte Louise Garrett as a director
14 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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