Company number 03916600
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address HIGHFIELDS SOUTH GROVE DRIVE, HOYLAND, BARNSLEY, SOUTH YORKS, S74 9DY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 4
. The most likely internet sites of ACTIVE CONSULTING LIMITED are www.activeconsulting.co.uk, and www.active-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Active Consulting Limited is a Private Limited Company.
The company registration number is 03916600. Active Consulting Limited has been working since 31 January 2000.
The present status of the company is Active. The registered address of Active Consulting Limited is Highfields South Grove Drive Hoyland Barnsley South Yorks S74 9dy. . AKERS, Michele is a Secretary of the company. AKERS, Michele is a Director of the company. AKERS, Nathan Andrew is a Director of the company. Secretary ELLIOTT, Tanya Larise has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 02 February 2000
Appointed Date: 31 January 2000
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 02 February 2000
Appointed Date: 31 January 2000
Persons With Significant Control
Mr Nathan Andrew Akers
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Michele Akers
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACTIVE CONSULTING LIMITED Events
05 Apr 2017
Confirmation statement made on 31 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
11 Feb 2016
Registered office address changed from 90 High Street Kelvedon Colchester Essex CO5 9AA to Highfields South Grove Drive Hoyland Barnsley South Yorks S74 9DY on 11 February 2016
05 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 49 more events
10 Feb 2000
Director resigned
10 Feb 2000
New secretary appointed
10 Feb 2000
New director appointed
10 Feb 2000
Registered office changed on 10/02/00 from: 73-75 princess street manchester lancashire M2 4EG
31 Jan 2000
Incorporation