PROACTIVE MANAGEMENT SOLUTIONS LIMITED
CWMBRAN SIT EASY CHAIRS LIMITED

Hellopages » Torfaen » Torfaen » NP44 3JN

Company number 04526562
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address 28 VICTORIA STREET, CWMBRAN, GWENT, NP44 3JN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PROACTIVE MANAGEMENT SOLUTIONS LIMITED are www.proactivemanagementsolutions.co.uk, and www.proactive-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Pontypool & New Inn Rail Station is 3.6 miles; to Newport (S Wales) Rail Station is 4.1 miles; to Risca & Pontymister Rail Station is 4.1 miles; to Crosskeys Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proactive Management Solutions Limited is a Private Limited Company. The company registration number is 04526562. Proactive Management Solutions Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Proactive Management Solutions Limited is 28 Victoria Street Cwmbran Gwent Np44 3jn. . OTTON, Elaine is a Secretary of the company. MATTHEWS, Derrick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
OTTON, Elaine
Appointed Date: 04 September 2002

Director
MATTHEWS, Derrick
Appointed Date: 04 September 2002
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Persons With Significant Control

Mr Derrick Matthews
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs June Matthews
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROACTIVE MANAGEMENT SOLUTIONS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 October 2016
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 October 2015
11 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000

17 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
23 Oct 2002
Accounting reference date extended from 30/09/03 to 31/10/03
22 Oct 2002
Company name changed sit easy chairs LIMITED\certificate issued on 22/10/02
17 Oct 2002
Director resigned
17 Oct 2002
Secretary resigned
04 Sep 2002
Incorporation