About

Registered Number: 05011063
Date of Incorporation: 09/01/2004 (17 years and 3 months ago)
Company Status: Active
Registered Address: 12-22 Newhall Street, Birmingham, B3 3AS,

 

Based in Birmingham, Proactive Recruitment Solutions Ltd was established in 2004, it has a status of "Active". The current directors of this business are listed as Anslow, Dan, Cruise, Clayton at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANSLOW, Dan 09 January 2004 - 1
CRUISE, Clayton 09 January 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Daniel James Anslow/
1973-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Clayton Cruise/
1976-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 18 December 2019
AD01 - Change of registered office address 27 February 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 06 March 2008
AA - Annual Accounts 18 October 2007
287 - Change in situation or address of Registered Office 02 October 2007
395 - Particulars of a mortgage or charge 14 June 2007
363s - Annual Return 07 March 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 03 January 2006
AA - Annual Accounts 02 November 2005
AA - Annual Accounts 06 May 2005
363s - Annual Return 09 March 2005
287 - Change in situation or address of Registered Office 29 January 2004
225 - Change of Accounting Reference Date 28 January 2004
NEWINC - New incorporation documents 09 January 2004

Mortgages & Charges

Description Date Status Charge by
All assets debenture 11 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.