PROACTIVE (SOUTH) LIMITED
PROACTIVE (SOUTH) LIMITED is an active private limited company, incorporated on 3 April 2001. The nature of the business is Advertising agencies. The company's registered office is on Poole Road, Bournemouth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PROACTIVE (SOUTH) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 04193207 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/04/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EBENEZER HOUSE |
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Address Line 2 | 5A POOLE ROAD |
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Post Town | BOURNEMOUTH |
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County | DORSET |
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Postcode | BH2 5QJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/04/2024 |
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Last Made Up Date | 03/04/2023 |
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Return
Next Due Date | 01/05/2017 |
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Last Made Up Date | 03/04/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
73110 - Advertising agencies
Company Name History
From incorporation onwards:
PROACTIVE (SOUTH) LIMITED
Directors
(The company's officers)
MR CLIFFORD STEWART LAY
(~49 year old British national)
EBENEZER HOUSE 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/04/2001
MRS JACQUELINE SUZANNE LAY
(~51 year old British national)
EBENEZER HOUSE 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/10/2018
Shareholders
(Persons of Significant Control)
Mr Clifford Stewart Lay
(~49 year old British national)
Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Jacqueline Suzanne Lay
(~51 year old British national)
Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR CLIFFORD STEWART LAY
- MRS JACQUELINE SUZANNE LAY
- MR CLIFFORD STEWART LAY
- MRS JACQUELINE SUZANNE LAY
- MR CLIFFORD STEWART LAY
- MRS JACQUELINE SUZANNE LAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PROACTIVE (SOUTH) LIMITED: Maps
Maps show the location of the postcode of the registered office, BH2 5QJ.
Map of PROACTIVE (SOUTH) LIMITED at local scale
Map of PROACTIVE (SOUTH) LIMITED at district scale
More Companies in BH2 5QJ
Other companies with registered offices in BH2 5QJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)