ACTIVETRAVELLER LIMITED
NEWBURY

Hellopages » Hampshire » Basingstoke and Deane » RG20 9JN

Company number 04053059
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address CARLTON HARTS LANE, BURGHCLERE, NEWBURY, BERKSHIRE, RG20 9JN
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Ann Victoria Carson as a director on 22 April 2017; Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of ACTIVETRAVELLER LIMITED are www.activetraveller.co.uk, and www.activetraveller.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Newbury Racecourse Rail Station is 3.8 miles; to Thatcham Rail Station is 5.1 miles; to Kintbury Rail Station is 6.3 miles; to Whitchurch (Hants) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activetraveller Limited is a Private Limited Company. The company registration number is 04053059. Activetraveller Limited has been working since 15 August 2000. The present status of the company is Active. The registered address of Activetraveller Limited is Carlton Harts Lane Burghclere Newbury Berkshire Rg20 9jn. . CARSON, Peter Edwin is a Director of the company. Secretary CARSON, Ann Victoria has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARSON, Ann Victoria has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


activetraveller Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CARSON, Peter Edwin
Appointed Date: 15 August 2000
65 years old

Resigned Directors

Secretary
CARSON, Ann Victoria
Resigned: 01 August 2013
Appointed Date: 15 August 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000
Director
CARSON, Ann Victoria
Resigned: 22 April 2017
Appointed Date: 15 August 2000
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000

Persons With Significant Control

Mr Peter Edwin Carson
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVETRAVELLER LIMITED Events

22 Apr 2017
Termination of appointment of Ann Victoria Carson as a director on 22 April 2017
22 Apr 2017
Accounts for a dormant company made up to 31 August 2016
20 Aug 2016
Confirmation statement made on 15 August 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 August 2015
17 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
...
... and 41 more events
29 Aug 2000
Secretary resigned
29 Aug 2000
Registered office changed on 29/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Aug 2000
New secretary appointed;new director appointed
29 Aug 2000
New director appointed
15 Aug 2000
Incorporation

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