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PROACTIVE BIRD SOLUTIONS LIMITED

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

This company is commonly known as Proactive Bird Solutions Limited. The company was founded 5 years ago and was given the registration number 11723517. The firm's registered office is in LLANDUDNO. You can find them at 23 Trinity Square, , Llandudno, . This company's SIC code is 81291 - Disinfecting and exterminating services.

Company Information

Name:PROACTIVE BIRD SOLUTIONS LIMITED
Company Number:11723517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2018
End of financial year:31 October 2022
Jurisdiction:Wales
Industry Codes:
  • 81291 - Disinfecting and exterminating services

Office Address & Contact

Registered Address:23 Trinity Square, Llandudno, Wales, LL30 2RH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Round House, Glan Y Mor Road, Llandudno Junction, Wales, LL31 9SN

Secretary12 December 2018Active
The Round House, Glan Y Mor Road, Llandudno Junction, Wales, LL31 9SN

Director12 December 2018Active
The Round House, Glan Y Mor Road, Llandudno Junction, Wales, LL31 9SN

Director12 December 2018Active
23, Trinity Square, Llandudno, Wales, LL30 2RH

Director12 December 2018Active

People with Significant Control

Mr Kevin Thearle
Notified on:12 December 2018
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:58, Park Avenue, Oswestry, United Kingdom, SY11 1AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mr Nicholas Stephen Bonham
Notified on:12 December 2018
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:Wales
Address:The Round House, Glan Y Mor Road, Llandudno Junction, Wales, LL31 9SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon John Hayden
Notified on:12 December 2018
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:Wales
Address:The Round House, Glan Y Mor Road, Llandudno Junction, Wales, LL31 9SN
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type dormant.

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2023-04-17Address

Change registered office address company with date old address new address.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type dormant.

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2022-05-18Address

Change registered office address company with date old address new address.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2019-07-22Persons with significant control

Change to a person with significant control.

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2019-07-22Persons with significant control

Change to a person with significant control.

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2019-07-22Persons with significant control

Cessation of a person with significant control.

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2019-07-02Officers

Termination director company with name termination date.

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2019-03-28Officers

Change person director company with change date.

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2019-03-28Officers

Change person director company with change date.

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2019-03-28Officers

Change person secretary company with change date.

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2019-03-28Officers

Change person director company with change date.

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2019-03-28Accounts

Change account reference date company current shortened.

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2018-12-12Incorporation

Incorporation company.

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