ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 2AF

Company number 08477436
Status Active
Incorporation Date 8 April 2013
Company Type Private Limited Company
Address APARTMENT 13 QUEENS COLLEGE CHAMBERS, 38 PARADISE STREET, BIRMINGHAM, WEST MIDLANDS, B1 2AF
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 3,200,001 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED are www.activemanagementsolutions3.co.uk, and www.active-management-solutions-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Birmingham Snow Hill Rail Station is 0.4 miles; to Blake Street Rail Station is 9.1 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Management Solutions 3 Limited is a Private Limited Company. The company registration number is 08477436. Active Management Solutions 3 Limited has been working since 08 April 2013. The present status of the company is Active. The registered address of Active Management Solutions 3 Limited is Apartment 13 Queens College Chambers 38 Paradise Street Birmingham West Midlands B1 2af. . WRIGHT, Christopher is a Secretary of the company. CHERRY, Robert Charles is a Director of the company. GRIFFIN, Christopher Stephen is a Director of the company. HANCOCK, James is a Director of the company. MCCULLOCH, James is a Director of the company. Secretary HANCOCK, James has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
WRIGHT, Christopher
Appointed Date: 01 December 2014
Director
CHERRY, Robert Charles
Appointed Date: 08 April 2013
43 years old
Director
GRIFFIN, Christopher Stephen
Appointed Date: 15 June 2015
57 years old
Director
HANCOCK, James
Appointed Date: 08 April 2013
43 years old
Director
MCCULLOCH, James
Appointed Date: 08 April 2013
44 years old

Resigned Directors

Secretary
HANCOCK, James
Resigned: 01 December 2014
Appointed Date: 08 April 2013

ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 3,200,001
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Jun 2015
Appointment of Mr Christopher Stephen Griffin as a director on 15 June 2015
29 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 3,200,001
...
... and 5 more events
03 Jan 2014
Statement of capital following an allotment of shares on 17 December 2013
  • GBP 2,825,000
29 Nov 2013
Statement of capital following an allotment of shares on 26 November 2013
  • GBP 1,825,000
14 Nov 2013
Statement of capital following an allotment of shares on 7 November 2013
  • GBP 1,175,000
21 May 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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