Introduction
Watch Company
P
PROACT GLOBAL SOLUTIONS LIMITED
PROACT GLOBAL SOLUTIONS LIMITED is an active company incorporated on 18 May 2022 with the registered office located in St Asaph. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PROACT GLOBAL SOLUTIONS LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14115021
LTD Company
Age
3 Years
Incorporated 18 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
Unit 28 Ffordd Richard Davies, St Asaph Business Park St Asaph, LL17 0LJ,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NURSE, Paul
ActiveFfordd Richard Davies, St Asaph Business Park, St AsaphLL17 0LJ
Born March 1968
Director
Appointed 18 May 2022
NURSE, Paul
Ffordd Richard Davies, St Asaph Business Park, St AsaphLL17 0LJ
Born March 1968
Director
18 May 2022
Active
PARKER, Garth
ActiveFfordd Richard Davies, St Asaph Business Park, St AsaphLL17 0LJ
Born April 1943
Director
Appointed 18 May 2022
PARKER, Garth
Ffordd Richard Davies, St Asaph Business Park, St AsaphLL17 0LJ
Born April 1943
Director
18 May 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Nurse
ActiveFfordd Richard Davies, St Asaph Business Park, St AsaphLL17 0LJ
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 May 2022
Mr Paul Nurse
Ffordd Richard Davies, St Asaph Business Park, St AsaphLL17 0LJ
Born March 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 May 2022
Active
Mr Garth Parker
ActiveFfordd Richard Davies, St Asaph Business Park, St AsaphLL17 0LJ
Born April 1943
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 May 2022
Mr Garth Parker
Ffordd Richard Davies, St Asaph Business Park, St AsaphLL17 0LJ
Born April 1943
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 May 2022
Active
Filing History
7
Description
Type
Date Filed
Document