PROACTIVE CENTRAL LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
PROACTIVE CENTRAL LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
PROACTIVE CENTRAL LIMITED was incorporated 1 years ago on 07/10/2022 and has the registered number: 14405235. The accounts status is NO ACCOUNTS FILED and accounts are next due on 07/07/2024.
PROACTIVE CENTRAL LIMITED was incorporated 1 years ago on 07/10/2022 and has the registered number: 14405235. The accounts status is NO ACCOUNTS FILED and accounts are next due on 07/07/2024.
PROACTIVE CENTRAL LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 07/07/2024 |
Registered Office
37 MARLOWES
HEMEL HEMPSTEAD
HP1 1LD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS MILLEN | May 1973 | British | Director | 2023-03-02 | CURRENT |
| MR DALE PAUL MAKEPEACE | Sep 1980 | British | Director | 2023-03-02 | CURRENT |
| MR KEVIN JOHN EATON | Jul 1979 | British | Director | 2023-03-02 | CURRENT |
| NEIL CHRISTIAN HART | Mar 1959 | British | Director | 2022-10-07 UNTIL 2023-03-02 | RESIGNED |
| MRS MAUREEN ALICE HART | Feb 1950 | British | Director | 2022-10-07 UNTIL 2023-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Proactive Holdings Limited | 2023-03-02 | 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 | 2022-10-07 - 2023-03-02 | 2/1950 | Hemel Hempstead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Neil Christian Hart | 2022-10-07 - 2023-03-02 | 3/1959 | Hemel Hempstead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PROACTIVE_CENTRAL_LIMITED - Accounts | 2024-04-24 | 31-10-2023 |