PROACTIVE FIRE SOLUTIONS LTD

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Profile PROACTIVE FIRE SOLUTIONS LTD

Actual on 01.12.2024
Company name
PROACTIVE FIRE SOLUTIONS LTD
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Company number
09720230
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 August 2015
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Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023
Confirmation statement

Actual

Next statement date Tuesday, 05 August 2025 due by Monday, 18 August 2025

Last statement dated Monday, 05 August 2024
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
WORTHY HOUSE, 14 WINCHESTER ROAD, HAMPSHIRE, UNITED KINGDOM, BASINGSTOKE, RG21 8UQ
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PSC and Officers PROACTIVE FIRE SOLUTIONS LTD

Officers

(as of 16.08.2022)
PEARCE, Ashley
Status: Active
Appointed on: Thursday, 16 August 2018
Correspondence address: 18 Swan Gardens, Tetsworth, Thame, United Kingdom, Oxfordshire, OX9 7BN
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
PEARCE, Patricia Maria
Status: Active
Appointed on: Thursday, 06 August 2015
Correspondence address: 18 Swan Gardens, Tetsworth, Thame, United Kingdom, Oxfordshire, OX9 7BN
Nationality: British
Date of birth: August 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 13.12.2024)
Mr Ashley Pearce
Status: Active
Notified on: Thursday, 16 August 2018
Correspondence address: 18 Thame, United Kingdom, Oxfordshire
Nationality: British
Date of birth: July 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Patricia Maria Pearce
Status: Active
Notified on: Thursday, 18 June 2020
Correspondence address: 18 Swan Gardens, Tetsworth, Thame, United Kingdom, Oxfordshire, OX9 7BN
Nationality: British
Date of birth: August 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mrs Patricia Maria Pearce
Status: Active
Notified on: Thursday, 16 August 2018
Correspondence address: 18 Thame, United Kingdom, Oxfordshire
Nationality: British
Date of birth: August 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Patricia Maria Pearce
Status: Active
Notified on: Thursday, 18 June 2020
Correspondence address: 18 Thame, United Kingdom, Oxfordshire
Nationality: British
Date of birth: August 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr Christopher Jon Asbery
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 149 Glendower Road, Perry Barr, Birmingham, England, B42 1SU
Nationality: British
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Trevor Maurice Evans
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Willowbrook Manor Farm Lane, Tidmarsh, Reading, England, RG8 8EX
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Ashley Pearce
Status: Not active
Notified on: Thursday, 16 August 2018
Correspondence address: 18 Thame, United Kingdom, Oxfordshire
Nationality: British
Date of birth: July 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Patricia Maria Pearce
Status: Not active
Notified on: Thursday, 16 August 2018
Correspondence address: 18 Swan Gardens, Tetsworth, Thame, United Kingdom, Oxfordshire, OX9 7BN
Nationality: British
Date of birth: August 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Patricia Maria Pearce
Status: Not active
Notified on: Thursday, 16 August 2018
Correspondence address: 18 Thame, United Kingdom, Oxfordshire
Nationality: British
Date of birth: August 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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