ACTIVATOR PRODUCTS LIMITED
SHIREBROOK

Hellopages » Derbyshire » Bolsover » NG20 8RY

Company number 04204611
Status Active
Incorporation Date 24 April 2001
Company Type Private Limited Company
Address UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Amended accounts for a dormant company made up to 30 April 2016; Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 October 2016. The most likely internet sites of ACTIVATOR PRODUCTS LIMITED are www.activatorproducts.co.uk, and www.activator-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 Products Limited is a Private Limited Company. The company registration number is 04204611. Activator Products Limited has been working since 24 April 2001. The present status of the company is Active. The registered address of Activator Products 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. STOCKTON, Rachel Isabel Lilian is a Director of the company. Secretary BOOTE, Paul Vincent has been resigned. Secretary MELLORS, Robert Frank has been resigned. Secretary TYLEE-BIRDSALL, Rebecca Louise has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director ASHLEY, Michael James Wallace has been resigned. Director FORSEY, David Michael has been resigned. Director MALINS, John Howard has been resigned. Director MELLORS, Robert Frank has been resigned. Director STOCKTON, Rachel Isabel Lilian has been resigned. The company operates in "Other business support service activities n.e.c.".


activator products 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
Director
STOCKTON, Rachel Isabel Lilian
Appointed Date: 14 October 2016
55 years old

Resigned Directors

Secretary
BOOTE, Paul Vincent
Resigned: 18 October 2004
Appointed Date: 24 April 2001
Secretary
MELLORS, Robert Frank
Resigned: 26 August 2008
Appointed Date: 18 October 2004
Secretary
TYLEE-BIRDSALL, Rebecca Louise
Resigned: 04 December 2013
Appointed Date: 26 August 2008
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 24 April 2001
Appointed Date: 24 April 2001
Director
ASHLEY, Michael James Wallace
Resigned: 14 October 2016
Appointed Date: 31 December 2013
60 years old
Director
FORSEY, David Michael
Resigned: 14 October 2016
Appointed Date: 25 September 2006
59 years old
Director
MALINS, John Howard
Resigned: 25 September 2006
Appointed Date: 24 April 2001
68 years old
Director
MELLORS, Robert Frank
Resigned: 31 December 2013
Appointed Date: 25 September 2006
75 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 PRODUCTS LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
28 Nov 2016
Amended accounts for a dormant company made up to 30 April 2016
14 Nov 2016
Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 October 2016
19 Oct 2016
Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
19 Oct 2016
Termination of appointment of David Michael Forsey as a director on 14 October 2016
...
... and 63 more events
14 Jan 2002
Accounting reference date shortened from 30/04/02 to 31/12/01
28 Nov 2001
Particulars of mortgage/charge
14 Nov 2001
Ad 22/10/01--------- £ si 99@1=99 £ ic 1/100
02 May 2001
Secretary resigned
24 Apr 2001
Incorporation

ACTIVATOR PRODUCTS LIMITED Charges

21 November 2001
Debenture
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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