PROACTIVE PUBLICATIONS LIMITED
LOWESTOFT

Hellopages » Suffolk » Waveney » NR32 1BN

Company number 06783092
Status Active
Incorporation Date 5 January 2009
Company Type Private Limited Company
Address BALTIC CHAMBERS, 2 WAVENEY ROAD, LOWESTOFT, SUFFOLK, NR32 1BN
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Termination of appointment of Lorna Erin Tucker as a director on 4 November 2016; Satisfaction of charge 1 in full. The most likely internet sites of PROACTIVE PUBLICATIONS LIMITED are www.proactivepublications.co.uk, and www.proactive-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Oulton Broad South Rail Station is 1.9 miles; to Haddiscoe Rail Station is 6.6 miles; to Berney Arms Rail Station is 9.5 miles; to Great Yarmouth Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proactive Publications Limited is a Private Limited Company. The company registration number is 06783092. Proactive Publications Limited has been working since 05 January 2009. The present status of the company is Active. The registered address of Proactive Publications Limited is Baltic Chambers 2 Waveney Road Lowestoft Suffolk Nr32 1bn. . SPENCER, Ian Richard is a Director of the company. WHITE, John Andrew is a Director of the company. Director JARVIS, Stewart has been resigned. Director TUCKER, Lorna Erin has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
SPENCER, Ian Richard
Appointed Date: 19 March 2009
48 years old
Director
WHITE, John Andrew
Appointed Date: 13 March 2009
56 years old

Resigned Directors

Director
JARVIS, Stewart
Resigned: 21 December 2011
Appointed Date: 05 January 2009
45 years old
Director
TUCKER, Lorna Erin
Resigned: 04 November 2016
Appointed Date: 17 April 2009
42 years old

Persons With Significant Control

Mr John Andrew White
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Ian Spencer
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

PROACTIVE PUBLICATIONS LIMITED Events

12 Jan 2017
Confirmation statement made on 5 January 2017 with updates
11 Jan 2017
Termination of appointment of Lorna Erin Tucker as a director on 4 November 2016
10 Nov 2016
Satisfaction of charge 1 in full
08 Sep 2016
Total exemption small company accounts made up to 31 January 2016
04 Mar 2016
Total exemption small company accounts made up to 31 January 2015
...
... and 26 more events
02 Apr 2009
Registered office changed on 02/04/2009 from proactive publications LIMITED 7 banting close gorleston on sea norfolk great yarmouth norfolk NR31 7RE united kingdom
20 Mar 2009
Director appointed ian richard spencer
13 Mar 2009
Director appointed john andrew white
06 Jan 2009
Registered office changed on 06/01/2009 from elite publications LIMITED 7 banting close gorleston on sea norfolk NR31 7RE united kingdom
05 Jan 2009
Incorporation

PROACTIVE PUBLICATIONS LIMITED Charges

23 August 2012
Debenture
Delivered: 24 August 2012
Status: Satisfied on 10 November 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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