ACTIVATOR BRANDS LIMITED
SHIREBROOK

Hellopages » Derbyshire » Bolsover » NG20 8RY

Company number 05344658
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 October 2016; Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 October 2016. The most likely internet sites of ACTIVATOR BRANDS LIMITED are www.activatorbrands.co.uk, and www.activator-brands.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 Kirkby in Ashfield Rail Station is 7 miles; to Newstead Rail Station is 8.6 miles; to Kiveton Park Rail Station is 9.8 miles; to Kiveton Bridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activator Brands Limited is a Private Limited Company. The company registration number is 05344658. Activator Brands Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Activator Brands Limited is Unit A Brook Park East Shirebrook Ng20 8ry. . OLSEN, Cameron John is a Secretary of the company. ADEGOKE, Adedotun Ademola is a Director of the company. Secretary DIX, Margaret Ann has been resigned. Secretary MELLORS, Robert Frank has been resigned. Secretary TYLEE-BIRDSALL, Rebecca Louise has been resigned. Director ASHLEY, Michael James Wallace has been resigned. Director BRIGHTWELL, Eric Johann Frederick has been resigned. Director FORSEY, David Michael has been resigned. Director MELLORS, Robert Frank has been resigned. Director STOCKTON, Rachel Isabel Lilian has been resigned. Director STOCKTON, Rachel Isabel Lilian has been resigned. The company operates in "Non-trading company".


activator brands Key Finiance

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

Current Directors

Secretary
OLSEN, Cameron John
Appointed Date: 04 December 2013
Director
ADEGOKE, Adedotun Ademola
Appointed Date: 14 October 2016
52 years old

Resigned Directors

Secretary
DIX, Margaret Ann
Resigned: 27 January 2005
Appointed Date: 27 January 2005
Secretary
MELLORS, Robert Frank
Resigned: 26 August 2008
Appointed Date: 27 January 2005
Secretary
TYLEE-BIRDSALL, Rebecca Louise
Resigned: 04 December 2013
Appointed Date: 26 August 2008
Director
ASHLEY, Michael James Wallace
Resigned: 14 October 2016
Appointed Date: 31 December 2013
60 years old
Director
BRIGHTWELL, Eric Johann Frederick
Resigned: 27 January 2005
Appointed Date: 27 January 2005
76 years old
Director
FORSEY, David Michael
Resigned: 14 October 2016
Appointed Date: 27 January 2005
59 years old
Director
MELLORS, Robert Frank
Resigned: 31 December 2013
Appointed Date: 27 January 2005
75 years old
Director
STOCKTON, Rachel Isabel Lilian
Resigned: 14 October 2016
Appointed Date: 14 October 2016
55 years old
Director
STOCKTON, Rachel Isabel Lilian
Resigned: 14 October 2016
Appointed Date: 14 October 2016
55 years old

Persons With Significant Control

Brands Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTIVATOR BRANDS LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
14 Nov 2016
Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 October 2016
14 Nov 2016
Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 October 2016
24 Oct 2016
Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016
19 Oct 2016
Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
...
... and 48 more events
21 Mar 2005
New secretary appointed;new director appointed
21 Mar 2005
New director appointed
21 Mar 2005
Accounting reference date extended from 31/01/06 to 30/04/06
21 Mar 2005
Ad 27/01/05--------- £ si 98@1=98 £ ic 2/100
27 Jan 2005
Incorporation

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