PROACTIS OVERSEAS LIMITED - WETHERBY
| Company Profile | Company Filings |
Overview
PROACTIS OVERSEAS LIMITED is a Private Limited Company from WETHERBY and has the status: Active.
PROACTIS OVERSEAS LIMITED was incorporated 21 years ago on 03/04/2003 and has the registered number: 04722832. The accounts status is FULL and accounts are next due on 31/10/2024.
PROACTIS OVERSEAS LIMITED was incorporated 21 years ago on 03/04/2003 and has the registered number: 04722832. The accounts status is FULL and accounts are next due on 31/10/2024.
PROACTIS OVERSEAS LIMITED - WETHERBY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/07/2022 | 31/10/2024 |
Registered Office
2ND FLOOR 1 RIVERVIEW COURT
WETHERBY
WEST YORKSHIRE
LS22 6LE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS BONNIE VIRGINIA MITCHELL | Jan 1982 | British | Director | 2023-09-28 | CURRENT |
| MR ADRIAN LOUIS JAMES MCSHANE-CHAPMAN | Dec 1982 | British,Australian | Director | 2023-03-20 | CURRENT |
| MR STEPHEN LINE | Mar 1976 | British | Director | 2022-12-01 | CURRENT |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-03 UNTIL 2003-04-10 | RESIGNED | ||
| MR GEORGE HAMPTON WALL JR | Sep 1960 | American | Director | 2017-09-07 UNTIL 2019-01-09 | RESIGNED |
| MR TIMOTHY JAMES SYKES | Dec 1969 | British | Director | 2011-05-20 UNTIL 2022-12-01 | RESIGNED |
| MR RICHARD GARETH HUGHES | Aug 1977 | British | Director | 2019-05-20 UNTIL 2023-03-27 | RESIGNED |
| MR RODNEY DESMOND JONES | Mar 1952 | British | Director | 2003-05-21 UNTIL 2017-07-06 | RESIGNED |
| MR IAN MICHAEL GILBERT | Jul 1957 | British | Director | 2003-04-10 UNTIL 2003-05-21 | RESIGNED |
| MR TIMOTHY JAMES SYKES | Dec 1969 | British | Secretary | 2007-08-31 UNTIL 2022-12-01 | RESIGNED |
| MR SEAN ANTHONY MCDONOUGH | Aug 1960 | British | Director | 2017-09-07 UNTIL 2020-09-30 | RESIGNED |
| HELEN ELIZABETH RYAN | Secretary | 2003-04-10 UNTIL 2003-05-21 | RESIGNED | ||
| GEOFFREY REES | Apr 1941 | Secretary | 2005-05-01 UNTIL 2007-08-31 | RESIGNED | |
| JENNIFER ELIZABETH GRANT | Secretary | 2003-05-21 UNTIL 2005-04-30 | RESIGNED | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-04-03 UNTIL 2003-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Proactis Holdings Limited | 2017-04-03 | Wetherby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |