PRO-ACTIVE SAFETY LIMITED
LEVEL Q, SHERATON HOUSE SURTEES WAY, SURTEES BUSINESS PARK, STOCKTON ON TEES TS18 3HR- Liquidation
- Private Limited Company
- Company No. 09343361
- Last Updated: 01 Mar 2024
Company Profile
PRO-ACTIVE SAFETY LIMITED was incorporated on Friday, December 5, 2014 as a Private Limited Company with registered address in STOCKTON ON TEES. PRO-ACTIVE SAFETY LIMITED has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 2 months and 19 days.
| Name | PRO-ACTIVE SAFETY LIMITED |
|---|---|
| Company number | 09343361 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL Q, SHERATON HOUSE SURTEES WAY SURTEES BUSINESS PARK STOCKTON ON TEES TS18 3HR |
|---|---|
| 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 Robin David Morton Nationality: British |
Dates: Thursday, April 11, 2019 - present
voting rights 25 to 50 percent
|
| Kingfisher Consortium Limited Kingfisher Way, TS18 3EX |
Dates: Thursday, April 11, 2019 - present
voting rights 25 to 50 percent
|
| Mr Stephen Paul Willis Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, April 11, 2019
significant influence or control
|
| Brickwork Services Limited Venture Court, Queens Meadow Business Park, TS25 5TG |
Dates: Monday, May 23, 2016 - Thursday, April 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PRO-ACTIVE SAFETY LIMITED | 05 Dec 2014 |