PROVEN TRACK RECORD LIMITED
85 DURLEY AVENUE, WATERLOOVILLE  PO8 8TZ- Active
- Private Limited Company
- Company No. 05316927
- Last Updated: 01 Mar 2024
Company Profile
PROVEN TRACK RECORD LIMITED was incorporated on Monday, December 20, 2004 as a Private Limited Company with registered address in WATERLOOVILLE. PROVEN TRACK RECORD LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 10 months and 2 days.
Name | PROVEN TRACK RECORD LIMITED |
---|---|
Company number | 05316927 |
Company type | Private Limited Company |
Incorporation date | 20 Dec 2004 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
85 DURLEY AVENUE WATERLOOVILLE PO8 8TZ |
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Country Of Origin | ENGLAND |
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 |
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Mrs Maxine Dawn Green Nationality: British |
Dates: Monday, January 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Nicholas Peter Atkins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mr David John Fredrick Goad Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 2, 2022
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, (69 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 17 January 2017 |
Last confirmation statement dated | 20 December 2015 |
Mortgages
No mortgages have been registered against PROVEN TRACK RECORD LIMITED.
Previous Names
Name | Change Date |
---|---|
PROVEN TRACK RECORD LIMITED | 20 Dec 2004 |
256 QUARRY STREET LIMITED | 25 Jan 2005 |