PROAKTIVE RISK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PROAKTIVE RISK GROUP LIMITED
COMPANY NUMBER
03059472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/05/1995
(29 years and 6 months old)
WEBSITE
www.proaktive.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
22/05/1995
24/02/2004
ATKINSON SMITH (HOLDINGS) LIMITED
SOUTH YORKSHIRE
DN4 5NU
Telephone: 01302341344
TPS: No
Proaktive House
Sidings Court
Doncaster
South Yorkshire
DN4 5NU
Telephone: 341344
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROAKTIVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROAKTIVE RISK GROUP LIMITED | Active - Accounts Filed | View Report |
| PROAKTIVE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROAKTIVE RISK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROAKTIVE RISK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROAKTIVE RISK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/05/1995 - Present (29 years and 6 months) Secretary: 22/05/1995 - Present (29 years and 6 months) Born in Aug 1960 (age: 64) |
Active | Director&Secretary |
Current: 3 Past: 21 |
View Report |
|
15/12/2009 - Present (14 years and 11 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
06/04/2018 - Present (6 years and 7 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/2022 - Present (2years) Born in May 1983 (age: 41) |
Active | Director |
Current: 31 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROAKTIVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROAKTIVE RISK GROUP LIMITED | Active - Accounts Filed | View Report |
| PROAKTIVE LTD | Active - Accounts Filed | View Report |
| PROAKTIVE RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 29/07/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Board Member Timothy John Money (907137489) Appointed |
| 08/11/2022 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 08/11/2022 | New Board Member Philip John Williams (927424392) Appointed |
| 22/08/2022 | New Company Secretary Jitendra Patel (929920613) Appointed |
| 19/08/2022 | Terry Ann Whiteley (924554818) has left the board |
| 14/05/2022 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 24/04/2018 | Terry Ann Whiteley (920616034) has left the board |
| 24/04/2018 | New Board Member Joanne Cooling (924555264) Appointed |
| 24/04/2018 | New Company Secretary Terry Ann Whiteley (924554818) Appointed |
| 24/04/2018 | Paul Michael Dickinson (904327794) has left the board |
| 24/04/2018 | Jonathan Whiteley (907462703) has left the board |
| 24/04/2018 | Karen Susan Laycock (920616081) has left the board |
| 24/04/2018 | Deborah Morley (920616153) has left the board |
| 24/04/2018 | Sara Helen Casson (919765362) has left the board |
| 01/08/2017 | New Accounts filed |
| 03/06/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 21/07/2016 | New Confirmation Statement filed |
| 18/03/2016 | New Board Member Deborah Morley (920616153) Appointed |
| 18/03/2016 | New Board Member Karen Susan Laycock (920616081) Appointed |
| 18/03/2016 | New Board Member Terry Ann Whiteley (920616034) Appointed |
| 27/09/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 18/05/2015 | New Company Secretary Sara Helen Casson (919765362) Appointed |
| 04/06/2014 | New Confirmation Statement filed |
| 09/08/2013 | New Accounts filed |
| 28/05/2013 | New Confirmation Statement filed |
| 27/05/2013 | Change in Reg. Office |
| 27/05/2013 | New Accounts filed |
| 13/09/2012 | Change in Reg. Office |
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