Company information:
Hemproactive Limited (No: 11642641)
Address: SUITE 20, PEEL HOUSE, 30, THE DOWNS, ALTRINCHAM, CHESHIRE, WA14 2PX, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 25-Oct-2018
Accounts Next Due: 25-Oct-2020
Next Confirmation Statement Due: 15-May-2021
Industry Class: 56290 - Other food services
Current Director: DAVID ROBERTS ( DOB: Jun-1963 From: May-2020 )
Resigned Director: KARL CASTILLIO ( From: Oct-2018 To: Mar-2019 )
Resigned Director: EZRA BENEDICT GARSIDE ( From: Oct-2018 To: Mar-2019 )
Resigned Director: DARREN JOSEPH LEECH ( DOB: Nov-1970 From: Dec-2018 To: Mar-2019 )
Resigned Director: SCOTT MYERS ( DOB: Mar-1969 From: Nov-2019 To: May-2020 )
Resigned Director: DAVID ROBERTS ( DOB: Jun-1963 From: Mar-2019 To: Nov-2019 )
Persons of Significant Control:
Mr David Roberts, Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-27, Ceased: 2019-11-12)
Mr Ezra Benedict Garside, Greens Deep Bridgemont, High Peak, SK23 7EE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-25, Ceased: 2018-12-03)
Mr Karl Castillio, Greens Deep Bridgemont, High Peak, SK23 7EE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-25, Ceased: 2018-11-03)
Mr Darren Joseph Leech, 23 Chartwell House 80 Park Side, Wimbledon, London, SW19 5LN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-12-03, Ceased: 2019-03-27)
Mr David Roberts, Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2020-05-29, Ceased: 2020-07-10)