247 ACTIVE LIMITED
BOLTON

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Company number 09013678
Status Active
Incorporation Date 28 April 2014
Company Type Private Limited Company
Address 32-36 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4AP
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Current accounting period shortened from 30 April 2017 to 30 November 2016. The most likely internet sites of 247 ACTIVE LIMITED are www.247active.co.uk, and www.247-active.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. 247 Active Limited is a Private Limited Company. The company registration number is 09013678. 247 Active Limited has been working since 28 April 2014. The present status of the company is Active. The registered address of 247 Active Limited is 32 36 Chorley New Road Bolton Lancashire Bl1 4ap. . SINGH, Kanwarpreet is a Director of the company. Director MAHMOOD, Talahat has been resigned. The company operates in "Physical well-being activities".


Current Directors

Director
SINGH, Kanwarpreet
Appointed Date: 28 April 2014
44 years old

Resigned Directors

Director
MAHMOOD, Talahat
Resigned: 04 July 2014
Appointed Date: 28 April 2014
58 years old

Persons With Significant Control

Mr Kanwarpreet Singh
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Naina Kaur
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

247 ACTIVE LIMITED Events

01 Feb 2017
Confirmation statement made on 9 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Oct 2016
Current accounting period shortened from 30 April 2017 to 30 November 2016
24 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 2 more events
02 Nov 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
17 Feb 2015
Director's details changed for Mr Kanwarpreet Singh on 17 February 2015
24 Jul 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
08 Jul 2014
Termination of appointment of Talahat Mahmood as a director
28 Apr 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-28

247 ACTIVE LIMITED Charges

3 November 2015
Charge code 0901 3678 0001
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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