PRO-ACTIV PUBLICATIONS LIMITED
21 HIGHFIELD ROAD, DARTFORD DA1 2JS- Liquidation
- Private Limited Company
- Company No. 03050110
- Last Updated: 01 Mar 2024
Company Profile
PRO-ACTIV PUBLICATIONS LIMITED was incorporated on Wednesday, April 26, 1995 as a Private Limited Company with registered address in DARTFORD. PRO-ACTIV PUBLICATIONS LIMITED has the status: Liquidation and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 29 years 6 months and 7 days.
| Name | PRO-ACTIV PUBLICATIONS LIMITED |
|---|---|
| Company number | 03050110 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 1995 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
21 HIGHFIELD ROAD DARTFORD DA1 2JS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pro-Activ Holdings Limited 221-7 High Street, BR6 0NZ |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lawrence Joseph O'Leary Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Richard Quittenton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-248 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
No mortgages have been registered against PRO-ACTIV PUBLICATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRO-ACTIV PUBLICATIONS LIMITED | 26 Apr 1995 |