PROACTIVE ACCOUNTANCY LIMITED

Profile PROACTIVE ACCOUNTANCY LIMITED

Actual on 01.08.2021
Company name
PROACTIVE ACCOUNTANCY LIMITED
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Company number
04677698
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 February 2003
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 05 February 2022 due by Saturday, 19 February 2022

Last statement dated Friday, 05 February 2021

Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
ROSEMOUNT HOUSE, HILLCOTE, NORTH SOMERSET, ENGLAND, BLEADON, BS24 9JT
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PSC and Officers PROACTIVE ACCOUNTANCY LIMITED

Officers

(as of 19.09.2020)

LEAMAN, Rachel Caroline Marina
Status: Active
Appointed on: Monday, 21 July 2008
Correspondence address: 58 Old Mill Way, Weston Village, Weston-Super-Mare, North Somerset, BS24 7DD
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: England
LEAMAN, Warwick
Status: Active
Appointed on: Tuesday, 11 March 2003
Correspondence address: 58 Old Mill Way, Weston Village, Weston Super Mare, Avon, BS24 7DD
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MANSON, Judith Louise
Status: Not active
Appointed on: Tuesday, 18 March 2003
Resigned on: Monday, 25 August 2003
Correspondence address: 68 Old Mill Way, Weston Super Mare, North Somerset, BS24 7DD
Role: Secretary
LEAMAN, Rachel Caroline Marina
Status: Not active
Appointed on: Wednesday, 31 August 2005
Resigned on: Sunday, 01 February 2015
Correspondence address: 58 Old Mill Way, Weston Village, Weston-Super-Mare, North Somerset, BS24 7DD
Nationality: British
Role: Secretary
KIBBLE, Georgina Marie
Status: Not active
Appointed on: Sunday, 01 February 2015
Resigned on: Thursday, 05 November 2015
Correspondence address: 58 Old Mill Way, Weston Vilage, Weston Super Mare, North Somerset, BS24 7DD
Role: Secretary
LEAMAN, Edward George
Status: Not active
Appointed on: Wednesday, 21 October 2015
Resigned on: Thursday, 15 February 2018
Correspondence address: 58 Old Mill Way, Weston Vilage, Weston Super Mare, North Somerset, BS24 7DD
Nationality: British
Date of birth: May 1997
Role: Director
Occupation: Director
Country of residence: England
CARTER, Mavis
Status: Not active
Appointed on: Monday, 25 August 2003
Resigned on: Tuesday, 20 July 2004
Correspondence address: 11 Cannons Gate, Clevedon, North Somerset, BS21 5HJ
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Administrator
KIBBLE, Georgina Marie
Status: Not active
Appointed on: Wednesday, 01 July 2015
Resigned on: Tuesday, 28 February 2017
Correspondence address: 58 Old Mill Way, Weston Village, Weston Super Mare, England, BS24 7DD
Nationality: British
Date of birth: September 1996
Role: Director
Occupation: Company Secretary/Director
Country of residence: England
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 25 February 2003
Resigned on: Wednesday, 26 February 2003
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 25 February 2003
Resigned on: Wednesday, 26 February 2003
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
CARTER, Mavis
Status: Not active
Appointed on: Monday, 25 August 2003
Resigned on: Wednesday, 31 August 2005
Correspondence address: 11 Cannons Gate, Clevedon, North Somerset, BS21 5HJ
Role: Secretary
PERRETT, Lisa
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Wednesday, 31 August 2005
Correspondence address: 8 Rhos Y Dderwen, Blackwood, Gwent, NP12 1HB
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.09.2021)

Mr Warwick Leaman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rosemount House Bleadon, England, North Somerset
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Warwick Leaman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rosemount House Bleadon, England, North Somerset
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent