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PROACTIVE INTERNATIONAL PR LTD

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

This company is commonly known as Proactive International Pr Ltd. The company was founded 13 years ago and was given the registration number 07369788. The firm's registered office is in HORSHAM. You can find them at Boxer Retreat, Langhurstwood Road, Horsham, West Sussex. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:PROACTIVE INTERNATIONAL PR LTD
Company Number:07369788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Boxer Retreat, Langhurstwood Road, Horsham, West Sussex, RH12 4QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boxer Retreat, Langhurstwood Road, Horsham, RH12 4QD

Secretary08 September 2010Active
Boxer Retreat, Langhurstwood Road, Horsham, RH12 4QD

Director08 September 2010Active
Boxer Retreat, Langhurstwood Road, Horsham, RH12 4QD

Director08 September 2010Active
Boxer Retreat, Langhurstwood Road, Horsham, RH12 4QD

Director08 September 2010Active
Boxer Retreat, Langhurstwood Road, Horsham, RH12 4QD

Director08 September 2010Active

People with Significant Control

Mr David James Shortland
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:Boxer Retreat, Langhurstwood Road, Horsham, RH12 4QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Anthony Hooper
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:Boxer Retreat, Langhurstwood Road, Horsham, RH12 4QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Charles Dolby
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:Boxer Retreat, Langhurstwood Road, Horsham, RH12 4QD
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-04-17Capital

Capital variation of rights attached to shares.

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2023-04-17Capital

Capital variation of rights attached to shares.

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2023-04-17Capital

Capital variation of rights attached to shares.

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2023-04-17Capital

Capital variation of rights attached to shares.

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2023-04-17Capital

Capital variation of rights attached to shares.

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2023-03-28Incorporation

Memorandum articles.

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2023-03-28Capital

Capital name of class of shares.

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2023-03-28Resolution

Resolution.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-04-11Officers

Change person director company with change date.

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2019-04-11Persons with significant control

Change to a person with significant control.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2017-09-13Persons with significant control

Notification of a person with significant control.

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2017-09-13Persons with significant control

Notification of a person with significant control.

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