Pro Active Brands Limited

General information

Name:

Pro Active Brands Ltd

Office Address:

319 Ordsall Lane M5 3FT Salford

Number: 09883575

Incorporation date: 2015-11-23

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pro Active Brands is a business situated at M5 3FT Salford at 319 Ordsall Lane. The company has been in existence since 2015 and is established under the registration number 09883575. The company has been present on the English market for five years now and company official state is active. This company's registered with SIC code 47910 - Retail sale via mail order houses or via Internet. Pro Active Brands Ltd released its account information for the period up to Fri, 30th Nov 2018. The business latest confirmation statement was released on Fri, 22nd Nov 2019.

Considering the company's constant development, it became imperative to acquire more executives: Michael B. and Larry P. who have been aiding each other since 2015-11-23 to exercise independent judgement of the following business. In order to provide support to the directors, this specific business has been utilizing the expertise of Harvey B. as a secretary since November 2015.

Financial data based on annual reports

Company staff

Harvey B.

Role: Secretary

Appointed: 23 November 2015

Latest update: 26 October 2019

Michael B.

Role: Director

Appointed: 23 November 2015

Latest update: 26 October 2019

Larry P.

Role: Director

Appointed: 23 November 2015

Latest update: 26 October 2019

People with significant control

The companies with significant control over the firm include: Pan World Brands Limited owns over 1/2 to 3/4 of company shares . This company can be reached in Salford at Ordsall Lane, M5 3FT and was registered as a PSC under the reg no 02402666. Pan World Brands Limited owns 1/2 or less of company shares. This company can be reached in Salford at Ordsall Lane, M5 3FT and was registered as a PSC under the reg no 02402666.

Pan World Brands Limited
Address: 319 Ordsall Lane, Salford, M5 3FT, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered Uk
Place registered Uk
Registration number 02402666
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Pan World Brands Limited
Address: 319 Ordsall Lane, Salford, M5 3FT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 02402666
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jordan G.
Notified on 6 April 2016
Ceased on 9 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 06 December 2020
Confirmation statement last made up date 22 November 2019
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 22nd November 2019 (CS01)
filed on: 5th, December 2019
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
4
Company Age

Similar companies nearby

Closest companies