This company is commonly known as Proactive (south) Limited. The company was founded 23 years ago and was given the registration number 04193207. The firm's registered office is in BOURNEMOUTH. You can find them at Ebenezer House, 5a Poole Road, Bournemouth, Dorset. This company's SIC code is 73110 - Advertising agencies.
| Name | : | PROACTIVE (SOUTH) LIMITED |
|---|---|---|
| Company Number | : | 04193207 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ebenezer House, 5a Poole Road, Bournemouth, United Kingdom, BH2 5QJ | Director | 03 April 2001 | Active |
| Ebenezer House, 5a Poole Road, Bournemouth, BH2 5QJ | Director | 10 October 2018 | Active |
| Ebenezer House, 5a Poole Road, Bournemouth, United Kingdom, BH2 5QJ | Secretary | 18 April 2006 | Active |
| 19 Norwich Court, 43 Norwich Road, Bournemouth, BH2 5QZ | Secretary | 03 April 2001 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 03 April 2001 | Active |
| 97 The Grove, Moordown, Bournemouth, BH9 2TZ | Director | 03 April 2001 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 03 April 2001 | Active |
| Mr Clifford Stewart Lay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Address | : | Ebenezer House, 5a Poole Road, Bournemouth, BH2 5QJ |
| Nature of control | : |
|
| Mrs Jacqueline Suzanne Lay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Address | : | Ebenezer House, 5a Poole Road, Bournemouth, BH2 5QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-02 | Officers | Change person director company with change date. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-05 | Officers | Change person director company with change date. | Download |
| 2021-10-05 | Officers | Change person director company with change date. | Download |
| 2021-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-10 | Officers | Appoint person director company with name date. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-15 | Officers | Change person director company with change date. | Download |
| 2018-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-11 | Officers | Change person director company with change date. | Download |
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