UKBizDB.co.uk

PRO-ACTIVE BUSINESS SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pro-active Business Services Limited. The company was founded 24 years ago and was given the registration number 03880541. The firm's registered office is in STAFFORDSHIRE. You can find them at 45 Hartslade, Lichfield, Staffordshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PRO-ACTIVE BUSINESS SERVICES LIMITED
Company Number:03880541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:45 Hartslade, Lichfield, Staffordshire, WS14 9RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Hartslade, Lichfield, WS14 9RH

Secretary19 November 1999Active
45 Hartslade, Lichfield, WS14 9RH

Director19 November 1999Active
45 Hartslade, Lichfield, WS14 9RH

Director19 November 1999Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary19 November 1999Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director19 November 1999Active

People with Significant Control

Mr John Christopher Mulqueen
Notified on:19 November 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:45 Hartslade, Staffordshire, WS14 9RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Clare Teresa Mulqueen
Notified on:19 November 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:45, Hartslade, Lichfield, England, WS14 9RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-19Confirmation statement

Confirmation statement with no updates.

Download
2023-06-02Accounts

Accounts with accounts type micro entity.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Accounts

Accounts with accounts type micro entity.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Accounts

Accounts with accounts type micro entity.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Accounts

Accounts with accounts type micro entity.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Accounts

Accounts with accounts type micro entity.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type micro entity.

Download
2017-12-01Confirmation statement

Confirmation statement with updates.

Download
2017-04-19Accounts

Accounts with accounts type total exemption small.

Download
2016-11-27Confirmation statement

Confirmation statement with updates.

Download
2016-08-01Accounts

Accounts with accounts type total exemption small.

Download
2015-11-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-20Accounts

Accounts with accounts type total exemption small.

Download
2014-11-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-14Accounts

Accounts with accounts type total exemption small.

Download
2013-11-26Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-03Accounts

Accounts with accounts type total exemption small.

Download
2012-11-26Annual return

Annual return company with made up date full list shareholders.

Download
2012-02-03Accounts

Accounts with accounts type total exemption small.

Download
2011-12-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.