PROACTIVE PERSONNEL LIMITED - TELFORD
Company Profile | Company Filings |
Overview
PROACTIVE PERSONNEL LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
PROACTIVE PERSONNEL LIMITED was incorporated 24 years ago on 14/07/1999 and has the registered number: 03807344. The accounts status is GROUP and accounts are next due on 30/09/2024.
PROACTIVE PERSONNEL LIMITED was incorporated 24 years ago on 14/07/1999 and has the registered number: 03807344. The accounts status is GROUP and accounts are next due on 30/09/2024.
PROACTIVE PERSONNEL LIMITED - TELFORD
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PROACTIVE HOUSE HADLEY PARK EAST
TELFORD
SHROPSHIRE
TF1 6QJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER ANTONY KNIGHT | British | Director | 1999-07-30 | CURRENT | |
MR DAVID GORDON | May 1970 | British | Director | 2017-02-11 | CURRENT |
LOUISE MICHELLE GLEWS | Feb 1975 | British | Director | 1999-09-16 | CURRENT |
MR JONATHAN MICHAEL GLEWS | Mar 1964 | British | Director | 1999-07-14 | CURRENT |
ROSEMARY RUMBLE | Secretary | 2024-01-15 | CURRENT | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1999-07-14 UNTIL 1999-07-14 | RESIGNED | ||
RYAN MICHAEL WHEELER | Nov 1976 | British | Director | 2007-08-01 UNTIL 2019-03-08 | RESIGNED |
DANIEL RICHARD WATSON | May 1971 | British | Director | 1999-09-16 UNTIL 2019-03-08 | RESIGNED |
STUART CHRISTOPHER MACKINTOSH | Mar 1971 | British | Director | 1999-07-30 UNTIL 2019-03-08 | RESIGNED |
PHILIP STEPHEN LOWREY | Apr 1973 | British | Director | 1999-07-30 UNTIL 2019-03-08 | RESIGNED |
MR ROGER MARK THOMAS | Secretary | 2016-01-01 UNTIL 2024-01-15 | RESIGNED | ||
LOUISE MICHELLE GLEWS | Feb 1975 | British | Secretary | 1999-07-14 UNTIL 2016-01-01 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1999-07-14 UNTIL 1999-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Proactive Personnel Holdings Limited | 2019-03-08 | Telford Salop |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
Mr Jonathan Michael Glews | 2016-04-06 - 2019-03-08 | 3/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Proactive Personnel Limited - Limited company accounts 23.1 | 2023-07-08 | 31-12-2022 | £94,063 Cash £2,044,745 equity |
Proactive Personnel Limited - Limited company accounts 20.1 | 2022-06-11 | 31-12-2021 | £65,207 Cash £2,185,896 equity |
Proactive Personnel Limited - Limited company accounts 20.1 | 2021-08-24 | 31-12-2020 | £38,111 Cash £1,649,942 equity |
Proactive Personnel Limited - Limited company accounts 20.1 | 2020-10-20 | 31-12-2019 | £21,817 Cash £1,356,723 equity |
Proactive Personnel Limited - Limited company accounts 18.2 | 2019-09-14 | 31-12-2018 | £20,326 Cash £929,373 equity |
Proactive Personnel Limited - Limited company accounts 18.2 | 2018-09-22 | 31-12-2017 | £35,061 Cash £1,320,061 equity |