PROACTIVE PARTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Proactive Parts Limited. The company was founded 5 years ago and was given the registration number 11749303. The firm's registered office is in CAMBERLEY. You can find them at 3 Waterloo Close, , Camberley, . This company's SIC code is 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories.
Company Information
| Name | : | PROACTIVE PARTS LIMITED |
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| Company Number | : | 11749303 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 January 2019 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
- 74100 - specialised design activities
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Office Address & Contact
| Registered Address | : | 3 Waterloo Close, Camberley, United Kingdom, GU15 1PY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 54, Danetree Road, Epsom, United Kingdom, KT19 9RZ | Director | 04 January 2019 | Active |
| Blacknest Cottage, London Road, Sunninghill, Ascot, England, SL5 7SB | Director | 04 January 2019 | Active |
| 15, Castle Way, Feltham, United Kingdom, TW13 7NW | Director | 04 January 2019 | Active |
People with Significant Control
| Mr David John Paul Teggart |
| Notified on | : | 04 January 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 15, Castle Way, Feltham, United Kingdom, TW13 7NW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Ian James Davidson |
| Notified on | : | 04 January 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Blacknest Cottage, London Road, Ascot, England, SL5 7SB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Lee Edward Clack |
| Notified on | : | 04 January 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 54, Danetree Road, Epsom, United Kingdom, KT19 9RZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)