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PROACT ENGINEERING LIMITED

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

This company is commonly known as Proact Engineering Limited. The company was founded 23 years ago and was given the registration number 04061817. The firm's registered office is in COLNE. You can find them at Garden Vale Mill, Greenfield Road, Colne, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:PROACT ENGINEERING LIMITED
Company Number:04061817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Garden Vale Mill, Greenfield Road, Colne, England, BB8 9PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garden Vale Mill, Greenfield Road, Colne, England, BB8 9PD

Director01 April 2019Active
Green Vale Mill, Greenfield Road, Colne, England, BB8 9PD

Secretary30 August 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 August 2000Active
Green Vale Mill, Greenfield Road, Colne, England, BB8 9PD

Director30 August 2000Active
26 The Meadows, Darwen, Blackburn, BB3 0PF

Director30 August 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 August 2000Active

People with Significant Control

Proact Manufacturing Ltd
Notified on:31 May 2021
Status:Active
Country of residence:England
Address:Garden Vale Mill, Greenfield Mill, Colne, England, BB8 9PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Frank Milford
Notified on:01 April 2019
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Garden Vale Mill, Greenfield Road, Colne, England, BB8 9PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Connor
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Green Vale Mill, Greenfield Road, Colne, England, BB8 9PD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-06-28Persons with significant control

Notification of a person with significant control.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-06-02Persons with significant control

Cessation of a person with significant control.

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2021-06-02Officers

Termination secretary company with name termination date.

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2021-06-02Officers

Termination director company with name termination date.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-10Persons with significant control

Change to a person with significant control.

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2019-09-10Persons with significant control

Change to a person with significant control.

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2019-09-09Persons with significant control

Notification of a person with significant control.

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2019-09-06Officers

Change person director company with change date.

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2019-09-06Officers

Change person director company with change date.

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2019-09-06Officers

Change person secretary company with change date.

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2019-09-06Persons with significant control

Change to a person with significant control.

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2019-09-05Accounts

Accounts with accounts type micro entity.

Download
2019-09-04Confirmation statement

Confirmation statement with updates.

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2019-05-08Accounts

Change account reference date company previous shortened.

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2019-04-25Capital

Capital name of class of shares.

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2019-04-10Officers

Appoint person director company with name date.

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