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PROACTIVE SURVEYS (NW) LIMITED

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

This company is commonly known as Proactive Surveys (nw) Limited. The company was founded 12 years ago and was given the registration number 07961787. The firm's registered office is in BURNLEY. You can find them at Lancashire Digital Technology Centre, Bancroft Road, Burnley, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PROACTIVE SURVEYS (NW) LIMITED
Company Number:07961787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2012
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Lancashire Digital Technology Centre, Bancroft Road, Burnley, BB10 2TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 St Michael's Close, Bolton Le Sands, United Kingdom, LA5 8LE

Director05 March 2024Active
Lancashire Digital Technology Centre, Bancroft Road, Burnley, United Kingdom, BB10 2TP

Director23 February 2012Active

People with Significant Control

Mr Alexander Ace Richardson
Notified on:16 April 2024
Status:Active
Date of birth:July 2005
Nationality:British
Country of residence:United Kingdom
Address:Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Angela Marie Sharples
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:Lancashire Digital Technology Centre, Bancroft Road, Burnley, United Kingdom, BB10 2TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Persons with significant control

Cessation of a person with significant control.

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2024-04-26Officers

Change person director company with change date.

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2024-04-26Persons with significant control

Notification of a person with significant control.

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2024-04-26Address

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

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2024-03-08Confirmation statement

Confirmation statement with updates.

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2024-03-08Accounts

Accounts with accounts type dormant.

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2024-03-05Officers

Termination director company with name termination date.

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2024-03-05Officers

Appoint person director company with name date.

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2024-03-05Address

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

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2023-03-06Accounts

Accounts with accounts type dormant.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type dormant.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Accounts with accounts type dormant.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type dormant.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type dormant.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-08-01Accounts

Accounts with accounts type dormant.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2017-09-22Accounts

Accounts with accounts type dormant.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type dormant.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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