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 - HEMEL HEMPSTEAD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUOTAPE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 59112 - Video production activities
TTV PICTURES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
MILLEN INVESTMENTS LTD KENILWORTH ENGLAND Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
PROACTIVE CENTRAL LIMITED HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 64204 - Activities of distribution holding companies
EASTMAN COMMERCIAL LIMITED HEMEL HEMPSTEAD ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PROACTIVE HOLDINGS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active NO ACCOUNTS FILED 64204 - Activities of distribution holding companies
EASTMAN COMMERCIAL PROPERTIES LIMITED HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

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

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AVV SOLUTIONS TRAINING CENTRE LTD HEMEL HEMPSTEAD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ZENRAH LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active MICRO ENTITY 26200 - Manufacture of computers and peripheral equipment
FIXRA LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ROCKFORD WAREHOUSE LTD HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade