Company number 07444914
Status Active
Incorporation Date 19 November 2010
Company Type Private Limited Company
Address NORTHLINE BUSINESS CONSULTANTS LTD, 3-4 WHARFSIDE THE BOATYARD, WORSLEY, MANCHESTER, M28 2WN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 2
. The most likely internet sites of PROACTIVE GLOBAL SOLUTIONS LIMITED are www.proactiveglobalsolutions.co.uk, and www.proactive-global-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Proactive Global Solutions Limited is a Private Limited Company.
The company registration number is 07444914. Proactive Global Solutions Limited has been working since 19 November 2010.
The present status of the company is Active. The registered address of Proactive Global Solutions Limited is Northline Business Consultants Ltd 3 4 Wharfside The Boatyard Worsley Manchester M28 2wn. The company`s financial liabilities are £5k. It is £4.71k against last year. And the total assets are £6.18k, which is £5.89k against last year. LLOYD, Gary is a Director of the company. Director GREEN, Robert has been resigned. Director WALKDEN, Peter Andrew has been resigned. The company operates in "Other specialised construction activities n.e.c.".
proactive global solutions Key Finiance
LIABILITIES
£5k
+1618%
CASH
n/a
TOTAL ASSETS
£6.18k
+2024%
All Financial Figures
Current Directors
Director
LLOYD, Gary
Appointed Date: 20 November 2013
55 years old
Resigned Directors
Director
GREEN, Robert
Resigned: 01 August 2015
Appointed Date: 19 November 2010
63 years old
Persons With Significant Control
Mr Gary Lloyd
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
PROACTIVE GLOBAL SOLUTIONS LIMITED Events
14 Dec 2016
Confirmation statement made on 19 November 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
18 Dec 2015
Register inspection address has been changed from C/O Northline Business Consultants Ltd the Clarendon Centre 38 Clarendon Road Eccles Manchester M30 9ES United Kingdom to C/O Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN
17 Dec 2015
Register(s) moved to registered office address C/O Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN
...
... and 16 more events
21 May 2012
Total exemption small company accounts made up to 30 November 2011
03 Feb 2012
Annual return made up to 19 November 2011 with full list of shareholders
05 Jan 2011
Director's details changed for Mr Peter Andrew Walkden on 19 November 2010
07 Dec 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Nov 2010
Incorporation