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Pro-Active Safety Limited (reg no 09343361) is a private limited company started on 2014-12-05 in England. The company is registered at 3 Kingfisher Court, Bowesfield Park, Stockton On Tees TS18 3EX. Pro-Active Safety Limited operates Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management".

Company details

Name Pro-active Safety Limited
Number 09343361
Date of Incorporation: Fri, 5th Dec 2014
End of financial year: 31 December
Address: 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, TS18 3EX
SIC code: 70229 - Management consultancy activities other than financial management

As for the 4 directors that can be found in the aforementioned enterprise, we can name: Robin M. (in the company from 17 February 2022), Joanne W. (appointment date: 02 November 2017), Niel J. (appointed on 02 November 2017). The Companies House reports 4 persons of significant control, namely: Kingfisher Consortium Limited is located at Kingfisher Way, TS18 3EX Stockton-On-Tees. The corporate PSC owns 1/2 or less of voting rights. Robin M. owns 1/2 or less of voting rights, Stephen W. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 94,303 100,784 212,010 394,523 540,106 110,725 461,431 557,488
Total Assets Less Current Liabilities 78,680 143,209 176,875 315,893 409,647 -56,193 241,153 238,062
Number Shares Allotted 2,000 152,000 - - - - - -
Fixed Assets 120,886 - - - - - - -
Shareholder Funds -71,320 -6,791 - - - - - -
Tangible Fixed Assets 120,886 131,981 - - - - - -

People with significant control

Kingfisher Consortium Limited
11 April 2019
Address 3 Kingfisher Way, Stockton-On-Tees, TS18 3EX, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 09349809
Nature of control: 25-50% voting rights
Robin M.
11 April 2019
Nature of control: 25-50% voting rights
Stephen W.
30 June 2016 - 11 April 2019
Nature of control: significiant influence or control
Brickwork Services Limited
23 May 2016 - 11 April 2019
Address The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 05577354
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) Change of registered address from 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX England on 30th November 2023 to Level Q, Sheraton House Surtees Way Surtees Business Park Stockton on Tees TS18 3HR
filed on: 30th, November 2023 | address 		Free Download (2 pages)

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