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 10 months and 8 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, (-12 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 |