Company number 05527871
Status Active
Incorporation Date 4 August 2005
Company Type Private Limited Company
Address THE OLD SMITHY, HIGH STREET, LITTLE MILTON, OXFORDSHIRE, OX44 7PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
GBP 100
. The most likely internet sites of PROACTIVE SALES UK LIMITED are www.proactivesalesuk.co.uk, and www.proactive-sales-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Culham Rail Station is 6.6 miles; to Didcot Parkway Rail Station is 8.7 miles; to Cholsey Rail Station is 9.5 miles; to Islip Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proactive Sales Uk Limited is a Private Limited Company.
The company registration number is 05527871. Proactive Sales Uk Limited has been working since 04 August 2005.
The present status of the company is Active. The registered address of Proactive Sales Uk Limited is The Old Smithy High Street Little Milton Oxfordshire Ox44 7pu. . YELLAND, Philippa Mary is a Director of the company. YELLAND, Richard is a Director of the company. Secretary YELLAND, Philippa Mary has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 10 August 2005
Appointed Date: 04 August 2005
Nominee Director
ABERGAN REED LIMITED
Resigned: 10 August 2005
Appointed Date: 04 August 2005
Persons With Significant Control
Mrs Philippa Mary Yelland
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Yelland
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PROACTIVE SALES UK LIMITED Events
11 Aug 2016
Confirmation statement made on 4 August 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
18 Aug 2005
Director resigned
18 Aug 2005
Registered office changed on 18/08/05 from: ingles manor castle hill avenue folkestone kent CT20 2RD
18 Aug 2005
New secretary appointed
18 Aug 2005
New director appointed
04 Aug 2005
Incorporation