PROACTIVE ACCOUNTANCY LIMITED - BLEADON
| Company Profile | Company Filings |
Overview
PROACTIVE ACCOUNTANCY LIMITED is a Private Limited Company from BLEADON ENGLAND and has the status: Active.
PROACTIVE ACCOUNTANCY LIMITED was incorporated 21 years ago on 25/02/2003 and has the registered number: 04677698. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
PROACTIVE ACCOUNTANCY LIMITED was incorporated 21 years ago on 25/02/2003 and has the registered number: 04677698. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
PROACTIVE ACCOUNTANCY LIMITED - BLEADON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
ROSEMOUNT HOUSE
BLEADON
NORTH SOMERSET
BS24 9JT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE PAYROLL COMPANY (UK) LTD. (until 15/07/2004)
THE PAYROLL COMPANY (UK) LTD. (until 15/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2024 | 19/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RACHEL CAROLINE MARINA LEAMAN | Aug 1972 | British | Director | 2008-07-21 | CURRENT |
| MR WARWICK LEAMAN | Apr 1969 | British | Director | 2003-03-11 | CURRENT |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-02-25 UNTIL 2003-02-26 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-02-25 UNTIL 2003-02-26 | RESIGNED | ||
| LISA PERRETT | May 1971 | British | Director | 2004-08-01 UNTIL 2005-08-31 | RESIGNED |
| MR EDWARD GEORGE LEAMAN | May 1997 | British | Director | 2015-10-21 UNTIL 2018-02-15 | RESIGNED |
| MRS RACHEL CAROLINE MARINA LEAMAN | Aug 1972 | British | Secretary | 2005-08-31 UNTIL 2015-02-01 | RESIGNED |
| MRS JUDITH LOUISE MANSON | Jun 1952 | British | Secretary | 2003-03-18 UNTIL 2003-08-25 | RESIGNED |
| MISS GEORGINA MARIE KIBBLE | Sep 1996 | British | Director | 2015-07-01 UNTIL 2017-02-28 | RESIGNED |
| MAVIS CARTER | Apr 1950 | Secretary | 2003-08-25 UNTIL 2005-08-31 | RESIGNED | |
| MAVIS CARTER | Apr 1950 | Director | 2003-08-25 UNTIL 2004-07-20 | RESIGNED | |
| MISS GEORGINA MARIE KIBBLE | Secretary | 2015-02-01 UNTIL 2015-11-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Rachel Caroline Marina Leaman | 2022-01-31 | 8/1972 | Bleadon North Somerset | Ownership of shares 25 to 50 percent |
| Mr Warwick Leaman | 2016-04-06 | 4/1969 | Bleadon North Somerset | Ownership of shares 50 to 75 percent |