PROACTIVE UK LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
PROACTIVE UK LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
PROACTIVE UK LIMITED was incorporated 25 years ago on 09/10/1998 and has the registered number: 03647770. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
PROACTIVE UK LIMITED was incorporated 25 years ago on 09/10/1998 and has the registered number: 03647770. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
PROACTIVE UK LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
47430 - Retail sale of audio and video equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 1 EASTMAN WAY
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS MILLEN | May 1973 | British | Director | 2023-03-02 | CURRENT |
MR KEVIN JOHN EATON | Jul 1979 | British | Director | 2013-01-30 | CURRENT |
MR DALE PAUL MAKEPEACE | Sep 1980 | British | Director | 2013-01-30 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-10-09 UNTIL 1998-10-14 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-10-09 UNTIL 1998-10-14 | RESIGNED | ||
NEIL CHRISTIAN HART | Mar 1959 | British | Director | 1999-07-12 UNTIL 2023-03-02 | RESIGNED |
MRS MAUREEN ALICE HART | Feb 1950 | British | Director | 1998-10-14 UNTIL 2023-03-02 | RESIGNED |
TORQUIL HARAY CHRISTOPHER BOYD | Dec 1957 | British | Director | 1998-10-14 UNTIL 1999-08-06 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 1998-10-09 UNTIL 1998-10-14 | RESIGNED | ||
MRS MAUREEN ALICE HART | Feb 1950 | British | Secretary | 1998-10-14 UNTIL 2023-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eastman Commercial Properties Limited | 2023-01-26 - 2023-01-26 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Proactive Central Limited | 2023-01-26 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Maureen Alice Hart | 2016-10-09 - 2023-01-26 | 2/1950 | Hemel Hempstead Hertfordshire | Ownership of shares 25 to 50 percent |
Mr Neil Christian Hart | 2016-10-09 - 2023-01-26 | 3/1959 | Hemel Hempstead Hertfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PROACTIVE_UK_LIMITED - Accounts | 2024-04-24 | 31-10-2023 | £342,579 Cash £2,771,558 equity |
PROACTIVE_UK_LIMITED - Accounts | 2023-05-10 | 31-10-2022 | £680,333 Cash £3,066,800 equity |
PROACTIVE_UK_LIMITED - Accounts | 2022-05-20 | 31-10-2021 | £698,870 Cash £2,459,083 equity |
PROACTIVE_UK_LIMITED - Accounts | 2021-03-27 | 31-10-2020 | £605,562 Cash £1,408,126 equity |
Proactive UK Limited 31/10/2019 iXBRL | 2020-03-11 | 31-10-2019 | £58,876 Cash £994,106 equity |
PROACTIVE UK LIMITED | 2019-04-25 | 31-10-2018 | £61,971 Cash |
PROACTIVE UK LIMITED | 2018-06-30 | 31-10-2017 | £94,949 Cash |
PROACTIVE UK LIMITED | 2017-05-04 | 31-10-2016 | £67,884 Cash £537,004 equity |
PROACTIVE UK LIMITED | 2016-07-13 | 31-10-2015 | £39,281 Cash £485,445 equity |
PROACTIVE UK LIMITED | 2015-07-07 | 31-10-2014 | £369 Cash £423,648 equity |