UKBizDB.co.uk

PRO-ACTIVE MECHANICAL & ELECTRICAL MAINTENANCE LTD.

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

This company is commonly known as Pro-active Mechanical & Electrical Maintenance Ltd.. The company was founded 19 years ago and was given the registration number 05281887. The firm's registered office is in SEATON. You can find them at 8-10 Queen Street, , Seaton, Devon. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:PRO-ACTIVE MECHANICAL & ELECTRICAL MAINTENANCE LTD.
Company Number:05281887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:8-10 Queen Street, Seaton, Devon, EX12 2NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-10, Queen Street, Seaton, England, EX12 2NY

Secretary12 February 2010Active
8-10, Queen Street, Seaton, England, EX12 2NY

Director31 May 2011Active
8-10, Queen Street, Seaton, England, EX12 2NY

Director09 November 2004Active
8-10 Queen Street, Seaton, EX12 2NY

Secretary09 November 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary09 November 2004Active

People with Significant Control

Mrs Frances Keene
Notified on:22 March 2024
Status:Active
Date of birth:December 1968
Nationality:British
Address:8-10, Queen Street, Seaton, EX12 2NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Keene
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:8-10, Queen Street, Seaton, EX12 2NY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-04-07Resolution

Resolution.

Download
2024-04-07Capital

Capital name of class of shares.

Download
2024-04-04Persons with significant control

Change to a person with significant control.

Download
2024-04-04Persons with significant control

Notification of a person with significant control.

Download
2023-11-16Confirmation statement

Confirmation statement with no updates.

Download
2023-08-16Accounts

Accounts with accounts type micro entity.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-08-21Accounts

Accounts with accounts type micro entity.

Download
2021-11-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Accounts

Accounts with accounts type micro entity.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type micro entity.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Accounts

Accounts with accounts type micro entity.

Download
2017-11-22Confirmation statement

Confirmation statement with no updates.

Download
2017-11-22Officers

Change person director company with change date.

Download
2017-11-22Officers

Change person director company with change date.

Download
2017-08-02Accounts

Accounts with accounts type total exemption small.

Download
2016-11-23Confirmation statement

Confirmation statement with updates.

Download
2016-06-29Accounts

Accounts with accounts type total exemption small.

Download
2015-11-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-15Accounts

Accounts with accounts type total exemption small.

Download
2014-11-18Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.