PROACTIVE DISTRIBUTION LIMITED — 12674266, Milton Keynes , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	PROACTIVE DISTRIBUTION LIMITED copy copied
Company number	12674266 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 16 June 2020 copy copied
Accounts	Overdue Next accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Saturday, 15 June 2024 due by Friday, 28 June 2024 Last statement dated Thursday, 15 June 2023
Annual returns	Overdue Next annual return date due by Wednesday, 14 July 2021
Nature of business (SIC)	62090 - Other information technology service activities copy copied
Registered office address	C/O FORVIS MAZARS LLP, THE PINNACLE, MILTON KEYNES, 160 MIDSUMMER BOULEVARD, MK9 1FF copy copied

Officers

(as of 19.08.2022)

GUILBERT, Dominic

Status:	Active
Appointed on:	Tuesday, 16 June 2020
Correspondence address:	Unit 1 Bracknell Enterprise Centre, Easthampstead Road, Bracknell, United Kingdom, Berkshire, RG12 1NF
Nationality:	British
Date of birth:	May 1973
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

PROSSER, Jenette

Status:	Active
Appointed on:	Tuesday, 16 June 2020
Correspondence address:	Unit 1 Bracknell Enterprise Centre, Easthampstead Road, Bracknell, United Kingdom, Berkshire, RG12 1NF
Nationality:	British
Date of birth:	May 1987
Role:	Director
Occupation:	Financial Controller
Country of residence:	United Kingdom

PROSSER, Matthew David

Status:	Active
Appointed on:	Tuesday, 16 June 2020
Correspondence address:	Unit 1 Bracknell Enterprise Centre, Easthampstead Road, Bracknell, United Kingdom, Berkshire, RG12 1NF
Nationality:	British
Date of birth:	October 1982
Role:	Director
Occupation:	Sales Executive
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr Dominic Guilbert

Status:	Active
Notified on:	Tuesday, 16 June 2020
Correspondence address:	Unit 1 Bracknell Enterprise Centre, Bracknell, United Kingdom, RG12 1NF
Nationality:	British
Date of birth:	May 1973
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Dominic Guilbert

Status:	Active
Notified on:	Tuesday, 16 June 2020
Correspondence address:	Unit 1 Bracknell, United Kingdom
Nationality:	British
Date of birth:	May 1973
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors