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 - TELFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WREKIN GOLF CLUB LIMITED SALOP Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROACTIVE PERSONNEL (WEST MIDLANDS) LIMITED TELFORD ENGLAND Active FULL 78200 - Temporary employment agency activities
PROACTIVE PERSONNEL (NORTH WEST) LTD SHROPSHIRE Dissolved... DORMANT 99999 - Dormant Company
PROACTIVE PROPERTY (SALES AND LETTINGS) LIMITED TELFORD Dissolved... FULL 99999 - Dormant Company
Q FINANCIAL SERVICES (UK) LIMITED TELFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
SCM CEW LTD TELFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
Q COMMERCIAL FINANCE (UK) LIMITED TELFORD UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
Q FINANCIAL PLANNING LTD TELFORD ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
Q MORTGAGE AND PROTECTION LIMITED TELFORD ENGLAND Active DORMANT 99999 - Dormant Company
Q EQUITY RELEASE LIMITED TELFORD ENGLAND Active DORMANT 99999 - Dormant Company
AVID PERSONNEL LTD SHREWSBURY Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
REYSON HOMES LTD SHREWSBURY UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HARILEY SOLUTIONS LTD TELFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
Q GROUP HOLDINGS LIMITED TELFORD UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MACKINTOSH & SONS LIMITED PRIORSLEE UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HARILEY SOLUTIONS WEST MIDLANDS LTD TELFORD UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
HARILEY DIGITAL LIMITED TELFORD UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies
HARILEY INVESTMENTS LIMITED TELFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RYMACK HOLDINGS LIMITED WELLINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREVOST (UK) LIMITED TELFORD Active SMALL 32990 - Other manufacturing n.e.c.
PROACTIVE PERSONNEL (WEST MIDLANDS) LIMITED TELFORD ENGLAND Active FULL 78200 - Temporary employment agency activities
QUORUM LOGISTIC SUPPORT LIMITED TELFORD Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
PURPLE FROG SYSTEMS LTD TELFORD ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
QUORUM CONSULTANCY HOLDINGS LTD TELFORD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
REPARC LTD TELFORD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PRECISION ORTHOTICS LTD TELFORD ENGLAND Active MICRO ENTITY 32500 - Manufacture of medical and dental instruments and supplies
REAL RESPONSE MEDIA LIMITED HADLEY, TELFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 63110 - Data processing, hosting and related activities
PRT BUSINESS ADVISORS LTD TELFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.