This company is commonly known as Proven Track Record Limited. The company was founded 19 years ago and was given the registration number 05316927. The firm's registered office is in WATERLOOVILLE. You can find them at 85 Durley Avenue, , Waterlooville, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PROVEN TRACK RECORD LIMITED |
|---|---|---|
| Company Number | : | 05316927 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Durley Avenue, Waterlooville, England, PO8 8TZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Durley Avenue, Waterlooville, England, PO8 8TZ | Secretary | 26 January 2023 | Active |
| 85 Durley Avenue, Cowplain, Waterlooville, PO8 8TZ | Director | 21 January 2005 | Active |
| Fernbank, Shepherds Way, Fairlight, England, TN35 4BB | Director | 01 January 2024 | Active |
| 32 Ringwood Road, Alderholt, Fordingbridge, SP6 3DF | Secretary | 11 February 2005 | Active |
| 55 Quarry Street, Guildford, GU1 3UE | Corporate Secretary | 20 December 2004 | Active |
| 32 Ringwood Road, Alderholt, Fordingbridge, SP6 3DF | Director | 21 January 2005 | Active |
| 7 Hatchford Manor, Grafton House, Bentley, Farnham, GU10 5HY | Director | 20 December 2004 | Active |
| 8 Springfield Crescent, Horsham, RH12 2PP | Director | 20 December 2004 | Active |
| Mrs Maxine Dawn Green | ||
| Notified on | : | 09 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fernbank, Shepherds Way, Fairlight, England, TN35 4BB |
| Nature of control | : |
|
| Mr David John Fredrick Goad | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 85, Durley Avenue, Waterlooville, England, PO8 8TZ |
| Nature of control | : |
|
| Mr Nicholas Peter Atkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 85, Durley Avenue, Waterlooville, England, PO8 8TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-27 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-16 | Officers | Termination director company with name termination date. | Download |
| 2022-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-20 | Accounts | Change account reference date company current extended. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
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