PROACTIVE PARTS LIMITED

BLACKNEST COTTAGE LONDON ROAD, SUNNINGHILL, ASCOT  SL5 7SB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11749303
  • Last Updated: 01 Mar 2024

Company Profile

PROACTIVE PARTS LIMITED was incorporated on Friday, January 4, 2019 as a Private Limited Company with registered address in ASCOT. PROACTIVE PARTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Sale, maintenance and repair of motorcycles and related parts and accessories. This Private Limited Company has been operating for 5 years 8 months and 19 days.

Name PROACTIVE PARTS LIMITED
Company number 11749303
Company type Private Limited Company
Incorporation date 04 Jan 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address BLACKNEST COTTAGE LONDON ROAD
SUNNINGHILL
ASCOT
SL5 7SB
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
Mr Ian James Davidson Nationality: British Dates: Friday, January 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Lee Edward Clack Nationality: British Dates: Friday, January 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr David John Paul Teggart Nationality: British Dates: Friday, January 4, 2019 - Thursday, March 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2024, (37 days left)
Latest accounts 31 January 2023
Next confirmation statement due 01 February 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PROACTIVE PARTS LIMITED.

Previous Names

Name Change Date
PROACTIVE PARTS LIMITED 04 Jan 2019