Pro-Active Safety Limited

Company Name	Pro-Active Safety Limited
Company Status	Liquidation
Company Number	09343361
Category	Private Limited Company
Incorporation Date	5 December 2014(9 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stephen Paul Willis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Kingfisher Close Bishop Cuthbert Hartlepool TS26 0GA

Director Name	Mr Niel James
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 November 2017(2 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Operations Director
Country of Residence	England
Correspondence Address	20 Fennel Grove South Shields NE34 8TH

Director Name	Mrs Joanne Marie Willis
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 November 2017(2 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Kingfisher Close Hartlepool TS26 0GA

Director Name	Mr Robin David Morton
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 February 2022(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX

Location

Registered Address	Level Q, Sheraton House Surtees Way Surtees Business Park Stockton On Tees TS18 3HR
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

1000 at £1	Kingfisher Consortium LTD 50.00% Ordinary
1000 at £1	Pws (Uk) LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (overdue)

Charges

27 November 2020	Delivered on: 4 December 2020 Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding
26 September 2017	Delivered on: 26 September 2017 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding

27 November 2020

Delivered on: 4 December 2020
Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
Outstanding

26 September 2017

Delivered on: 26 September 2017
Persons entitled: Marketinvoice Limited

Classification: A registered charge
Outstanding

Filing History

4 December 2020	Registration of charge 093433610002, created on 27 November 2020 (21 pages)
24 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
13 August 2019	Memorandum and Articles of Association (24 pages)
1 May 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 April 2019	Change of share class name or designation (2 pages)
30 April 2019	Particulars of variation of rights attached to shares (2 pages)
11 April 2019	Confirmation statement made on 11 April 2019 with updates (5 pages)
11 April 2019	Notification of Kingfisher Consortium Limited as a person with significant control on 11 April 2019 (2 pages)
11 April 2019	Cessation of Brickwork Services Limited as a person with significant control on 11 April 2019 (1 page)
11 April 2019	Notification of Robin Morton as a person with significant control on 11 April 2019 (2 pages)
11 April 2019	Cessation of Stephen Paul Willis as a person with significant control on 11 April 2019 (1 page)
29 March 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
4 September 2018	Satisfaction of charge 093433610001 in full (1 page)
6 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
21 March 2018	Registered office address changed from 3-5 Scarborough Street Hartlepool Cleveland TS24 7DA to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 March 2018 (1 page)
8 November 2017	Appointment of Mr Niel James as a director on 2 November 2017 (2 pages)
8 November 2017	Appointment of Mr Niel James as a director on 2 November 2017 (2 pages)
3 November 2017	Appointment of Mrs Joanne Marie Willis as a director on 2 November 2017 (2 pages)
3 November 2017	Appointment of Mrs Joanne Marie Willis as a director on 2 November 2017 (2 pages)
26 September 2017	Registration of charge 093433610001, created on 26 September 2017 (34 pages)
26 September 2017	Registration of charge 093433610001, created on 26 September 2017 (34 pages)
1 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
17 February 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
17 February 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 152,000 (4 pages)
24 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 152,000 (4 pages)
23 May 2016	Statement of capital following an allotment of shares on 23 May 2016 GBP 152,000 (3 pages)
23 May 2016	Statement of capital following an allotment of shares on 23 May 2016 GBP 152,000 (3 pages)
24 September 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 2,000 (3 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2,000 (3 pages)
24 September 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 2,000 (3 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2,000 (3 pages)
16 April 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 2 (3 pages)
16 April 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 2 (3 pages)
5 December 2014	Incorporation Statement of capital on 2014-12-05 GBP 1 (36 pages)
5 December 2014	Incorporation Statement of capital on 2014-12-05 GBP 1 (36 pages)