PROACTIVE LIMITED
SOUTH ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9ED

Company number 02834519

Status Active

Incorporation Date 8 July 1993

Company Type Private Limited Company

Address ASCENTIA HOUSE, LYNDHURST ROAD, SOUTH ASCOT, BERKSHIRE, SL5 9ED

Home Country United Kingdom

Nature of Business 96090 - Other service activities n.e.c.

Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Annabel Mary Graham as a director on 29 March 2016. The most likely internet sites of PROACTIVE LIMITED are www.proactive.co.uk, and www.proactive.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and five months. Proactive Limited is a Private Limited Company. The company registration number is 02834519. Proactive Limited has been working since 08 July 1993. The present status of the company is Active. The registered address of Proactive Limited is Ascentia House Lyndhurst Road South Ascot Berkshire Sl5 9ed. The company`s financial liabilities are £280.09k. It is £1.86k against last year. The cash in hand is £286.32k. It is £-24.58k against last year. And the total assets are £314.91k, which is £2.29k against last year. GRAHAM, Annabel Mary is a Secretary of the company. GRAHAM, Charles Henry Naggiar is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GRAHAM, Annabel Mary has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".

proactive Key Finiance

LIABILITIES £280.09k
+0%

CASH £286.32k
-8%

TOTAL ASSETS £314.91k
+0%

All Financial Figures

Current Directors

Secretary

GRAHAM, Annabel Mary

Appointed Date: 23 July 1993

Director

GRAHAM, Charles Henry Naggiar

Appointed Date: 23 July 1993
68 years old

Resigned Directors

Nominee Secretary

HALLMARK SECRETARIES LIMITED

Resigned: 23 July 1993
Appointed Date: 08 July 1993

Director

GRAHAM, Annabel Mary

Resigned: 29 March 2016
Appointed Date: 18 August 1993
65 years old

Nominee Director

HALLMARK REGISTRARS LIMITED

Resigned: 23 July 1993
Appointed Date: 08 July 1993

Persons With Significant Control

Charles Henry Naggiar Graham

Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PROACTIVE LIMITED Events

20 Jul 2016

Confirmation statement made on 8 July 2016 with updates

28 Apr 2016

Total exemption small company accounts made up to 31 July 2015

31 Mar 2016

Termination of appointment of Annabel Mary Graham as a director on 29 March 2016

29 Jul 2015

Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-29

GBP 50,000

28 Apr 2015

Total exemption small company accounts made up to 31 July 2014

...

... and 65 more events

22 Aug 1993

Secretary resigned;new secretary appointed

22 Aug 1993

Director resigned;new director appointed

29 Jul 1993

Company name changed myfern LIMITED\certificate issued on 30/07/93

08 Jul 1993

Incorporation