ACTIVIA ASSOCIATES LTD
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 3SP

Company number 03710698
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address COPIA HOUSE, GREAT CLIFFE COURT, GREAT CLIFFE ROAD, BARNSLEY, SOUTH YORKSHIRE, S75 3SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 1 in full. The most likely internet sites of ACTIVIA ASSOCIATES LTD are www.activiaassociates.co.uk, and www.activia-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Activia Associates Ltd is a Private Limited Company. The company registration number is 03710698. Activia Associates Ltd has been working since 10 February 1999. The present status of the company is Active. The registered address of Activia Associates Ltd is Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3sp. . GENT, Wendy is a Secretary of the company. COX, Stephen George is a Director of the company. GENT, Wendy is a Director of the company. MAKWANA, Vinod is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GENT, Wendy
Appointed Date: 11 February 1999
Director
COX, Stephen George
Appointed Date: 11 February 1999
61 years old
Director
GENT, Wendy
Appointed Date: 11 February 1999
55 years old
Director
MAKWANA, Vinod
Appointed Date: 11 February 1999
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 February 1999
Appointed Date: 10 February 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 February 1999
Appointed Date: 10 February 1999

Persons With Significant Control

Mr Vinod Makwana
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVIA ASSOCIATES LTD Events

21 Mar 2017
Confirmation statement made on 10 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Jul 2016
Satisfaction of charge 1 in full
29 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Feb 2016
Director's details changed for Vinod Makwana on 9 February 2016
...
... and 41 more events
25 Feb 1999
New director appointed
25 Feb 1999
New director appointed
25 Feb 1999
New secretary appointed;new director appointed
25 Feb 1999
Ad 18/02/99--------- £ si 99@1=99 £ ic 1/100
10 Feb 1999
Incorporation

ACTIVIA ASSOCIATES LTD Charges

13 August 2004
Legal charge
Delivered: 30 November 2007
Status: Satisfied on 14 July 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 4 parkside industrial estate lenton drive hunslet.

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