Proact Engineering Limited COLNE


Founded in 2000, Proact Engineering, classified under reg no. 04061817 is an active company. Currently registered at Garden Vale Mill BB8 9PD, Colne the company has been in the business for 24 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has one director. Andrew M., appointed on 1 April 2019. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Anthony C. who worked with the the company until 31 May 2021.

Proact Engineering Limited Address / Contact

Office Address Garden Vale Mill
Office Address2 Greenfield Road
Town Colne
Post code BB8 9PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04061817
Date of Incorporation Wed, 30th Aug 2000
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Andrew M.

Position: Director

Appointed: 01 April 2019

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 August 2000

Resigned: 30 August 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 August 2000

Resigned: 30 August 2000

Anthony C.

Position: Secretary

Appointed: 30 August 2000

Resigned: 31 May 2021

Anthony C.

Position: Director

Appointed: 30 August 2000

Resigned: 31 May 2021

David W.

Position: Director

Appointed: 30 August 2000

Resigned: 11 June 2010

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Proact Manufacturing Ltd from Colne, England. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the PSC register is Andrew M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Anthony C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Proact Manufacturing Ltd

Garden Vale Mill Greenfield Mill, Greenfield Road, Colne, BB8 9PD, England

Legal authority Limited Company Act 1985
Legal form Limited Company
Notified on 31 May 2021
Nature of control: 25-50% shares

Andrew M.

Notified on 1 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Anthony C.

Notified on 6 April 2016
Ceased on 31 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets78 21993 39599 632138 70698 151159 384242 989219 477
Net Assets Liabilities    25 50319 48511 306124
Other
Amount Specific Advance Or Credit Directors       2 166
Amount Specific Advance Or Credit Made In Period Directors       2 166
Average Number Employees During Period 5666677
Creditors81 50792 19279 667118 776101 74850 00065 88550 832
Fixed Assets18 75529 52643 07137 45629 10024 53546 76536 304
Net Current Assets Liabilities-3 2881 20319 96519 930-3 59744 95030 42614 652
Total Assets Less Current Liabilities15 46730 72963 03657 38625 50369 48577 19150 956

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 21st, December 2023
Free Download (5 pages)

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