PROACTIVE (SOUTH) LIMITED
EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH BH2 5QJ- Active
- Private Limited Company
- Company No. 04193207
- Last Updated: 01 Mar 2024
Company Profile
PROACTIVE (SOUTH) LIMITED was incorporated on Tuesday, April 3, 2001 as a Private Limited Company with registered address in BOURNEMOUTH. PROACTIVE (SOUTH) LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 23 years 10 months and 20 days.
| Name | PROACTIVE (SOUTH) LIMITED |
|---|---|
| Company number | 04193207 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EBENEZER HOUSE 5A POOLE ROAD BOURNEMOUTH BH2 5QJ |
|---|---|
| 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 |
|---|---|
| Mr Clifford Stewart Lay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jacqueline Suzanne Lay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PROACTIVE (SOUTH) LIMITED | 03 Apr 2001 |