PROACTIVE CONSTRUCTION LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 1XW

Company number 04587030
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 135 GREEN LANE, ILFORD, ESSEX, IG1 1XW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 . The most likely internet sites of PROACTIVE CONSTRUCTION LIMITED are www.proactiveconstruction.co.uk, and www.proactive-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Proactive Construction Limited is a Private Limited Company. The company registration number is 04587030. Proactive Construction Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Proactive Construction Limited is 135 Green Lane Ilford Essex Ig1 1xw. . SINGH, Barjinder Pal is a Secretary of the company. SINGH, Shervinder is a Director of the company. Secretary PADDA, Karamjit Singh has been resigned. Secretary SINGH, Jasbinder has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director SINGH, Jasbinder has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SINGH, Barjinder Pal
Appointed Date: 01 March 2009

Director
SINGH, Shervinder
Appointed Date: 11 November 2002
63 years old

Resigned Directors

Secretary
PADDA, Karamjit Singh
Resigned: 01 March 2009
Appointed Date: 04 August 2008

Secretary
SINGH, Jasbinder
Resigned: 21 July 2008
Appointed Date: 11 November 2002

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Director
SINGH, Jasbinder
Resigned: 21 July 2008
Appointed Date: 11 November 2002
59 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mr Shervinder Singh
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PROACTIVE CONSTRUCTION LIMITED Events

12 Nov 2016
Confirmation statement made on 11 November 2016 with updates
12 Aug 2016
Total exemption full accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2

08 Sep 2015
Total exemption full accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2

...
... and 35 more events
21 Nov 2002
New director appointed
18 Nov 2002
Director resigned
18 Nov 2002
Secretary resigned
18 Nov 2002
Registered office changed on 18/11/02 from: 25 hill road theydon bois epping essex CM16 7LX
11 Nov 2002
Incorporation