ACTIVA LIMITED
DONCASTER

Hellopages » Nottinghamshire » Bassetlaw » DN10 6EF

Company number 05482957
Status Active
Incorporation Date 16 June 2005
Company Type Private Limited Company
Address IVYDENE CHURCH STREET, MISSON, DONCASTER, ENGLAND, DN10 6EF
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 6 st John's Close Bovey Tracey Newton Abbot Devon TQ13 9BU to Ivydene Church Street Misson Doncaster DN10 6EF on 8 April 2017; Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of ACTIVA LIMITED are www.activa.co.uk, and www.activa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Retford Low Level Rail Station is 9.2 miles; to Kirk Sandall Rail Station is 9.4 miles; to Hatfield & Stainforth Rail Station is 10.2 miles; to Crowle Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activa Limited is a Private Limited Company. The company registration number is 05482957. Activa Limited has been working since 16 June 2005. The present status of the company is Active. The registered address of Activa Limited is Ivydene Church Street Misson Doncaster England Dn10 6ef. . KNAPTON, Anthony John is a Secretary of the company. O'GRADY, Patrick James is a Director of the company. Secretary NELSON, Michael John has been resigned. Director NELSON, Michael John has been resigned. Director LEGAL CONSULTANCY AND TRAINING LIMITED has been resigned. Director PJO INDUSTRIAL LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
KNAPTON, Anthony John
Appointed Date: 20 October 2011
Director
O'GRADY, Patrick James
Appointed Date: 26 March 2010
82 years old

Resigned Directors

Secretary
NELSON, Michael John
Resigned: 26 March 2010
Appointed Date: 16 June 2005
Director
NELSON, Michael John
Resigned: 26 March 2010
Appointed Date: 01 September 2008
73 years old
Director
LEGAL CONSULTANCY AND TRAINING LIMITED
Resigned: 01 September 2008
Appointed Date: 16 June 2005
Director
PJO INDUSTRIAL LIMITED
Resigned: 30 November 2011
Appointed Date: 01 August 2010

Persons With Significant Control

Mr Patrick James O'Grady
Notified on: 16 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ACTIVA LIMITED Events

08 Apr 2017
Registered office address changed from 6 st John's Close Bovey Tracey Newton Abbot Devon TQ13 9BU to Ivydene Church Street Misson Doncaster DN10 6EF on 8 April 2017
27 Mar 2017
Total exemption full accounts made up to 30 June 2016
16 Jul 2016
Confirmation statement made on 16 July 2016 with updates
21 Apr 2016
Total exemption full accounts made up to 30 June 2015
08 Sep 2015
Registration of charge 054829570001, created on 3 September 2015
...
... and 27 more events
23 Jul 2007
Accounts for a dormant company made up to 30 June 2007
18 Jun 2007
Return made up to 16/06/07; full list of members
09 Feb 2007
Accounts for a dormant company made up to 30 June 2006
18 Jun 2006
Return made up to 16/06/06; full list of members
16 Jun 2005
Incorporation

ACTIVA LIMITED Charges

3 September 2015
Charge code 0548 2957 0001
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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