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PROACTIVE DESPATCH LTD

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

This company is commonly known as Proactive Despatch Ltd. The company was founded 15 years ago and was given the registration number 06683583. The firm's registered office is in LIVERPOOL. You can find them at 3 Floor 5 Temple Square, Temple Street, Liverpool, Merseyside. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:PROACTIVE DESPATCH LTD
Company Number:06683583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:3 Floor 5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House, 6 - 8 Church Street, Adlington, Chorley, England, PR7 4EX

Director28 August 2008Active

People with Significant Control

Mr Paul Alan Woods
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:Bank House, 6 - 8 Church Street, Chorley, England, PR7 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type unaudited abridged.

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2023-07-05Address

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

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-07-07Incorporation

Memorandum articles.

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2022-07-07Resolution

Resolution.

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2022-07-06Address

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

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2022-07-05Capital

Capital name of class of shares.

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2022-07-05Capital

Capital allotment shares.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-06-08Persons with significant control

Change to a person with significant control.

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2021-06-07Officers

Change person director company with change date.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-02-08Officers

Change person director company with change date.

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2021-02-08Persons with significant control

Change to a person with significant control.

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2021-02-02Address

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

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

Download
2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-04-17Resolution

Resolution.

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2018-01-24Accounts

Accounts with accounts type unaudited abridged.

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