ACTIVE GROUP LIMITED
LONDON ACTIVE INTERNATIONAL GROUP LIMITED

Hellopages » Greater London » Brent » NW2 5SJ

Company number 03830260
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address 15A WALM LANE, LONDON, UNITED KINGDOM, NW2 5SJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017; Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of ACTIVE GROUP LIMITED are www.activegroup.co.uk, and www.active-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Active Group Limited is a Private Limited Company. The company registration number is 03830260. Active Group Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of Active Group Limited is 15a Walm Lane London United Kingdom Nw2 5sj. . LEWIS, Susan Caroline is a Secretary of the company. LEWIS, Matthew James is a Director of the company. LEWIS, Susan Caroline is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEWIS, Susan Caroline
Appointed Date: 23 August 1999
Director
LEWIS, Matthew James
Appointed Date: 23 August 1999
53 years old
Director
LEWIS, Susan Caroline
Appointed Date: 23 August 1999
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999

Persons With Significant Control

Mr Matthew James Lewis
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Caroline Lewis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE GROUP LIMITED Events

20 Mar 2017
Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017
26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
20 May 2016
Accounts for a dormant company made up to 31 August 2015
07 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
27 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
01 Sep 1999
Director resigned
01 Sep 1999
Secretary resigned
01 Sep 1999
New secretary appointed;new director appointed
01 Sep 1999
New director appointed
23 Aug 1999
Incorporation

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