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Companies/03647770

Proactive UK Limited

Retail sale of audio and video equipment in specialised stores · Hemel Hempstead

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-26 · No cessation recorded

Source record 102695867
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-26 · Ceased 2023-01-26

Source record 102713750
MH
Shares: over 25%, up to 50%

Notified 2016-10-09 · Ceased 2023-01-26

Source record 102011690
NH
Shares: over 25%, up to 50%

Notified 2016-10-09 · Ceased 2023-01-26

Source record 102011693

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
NM
Nicholas MillenCurrent director
Appointed 2023-03-02 · 3 yrs · Business Development Manager
+3 others
DM
Dale MakepeaceCurrent director
Appointed 2013-01-30 · 13 yrs · Sales Manager
+2 others
KE
Kevin EatonCurrent director
Appointed 2013-01-30 · 13 yrs · Marketing Manager
+2 others
Show 7 historical appointments
NH
Neil HartResigned director
Resigned 1999-07-12 · 23 yrs · Sales Director
TB
Torquil BoydResigned director
Resigned 1998-10-14 · Company Director
MH
Maureen HartResigned directorResigned secretary
Resigned 1998-10-14 · 24 yrs · Office Manager
Resigned 1998-10-09
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1998-10-09

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active