LETSGOACTIVE LIMITED
ESSEX GREENMODE LIMITED

Hellopages » Essex » Brentwood » CM4 9DW

Company number 04331946
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of LETSGOACTIVE LIMITED are www.letsgoactive.co.uk, and www.letsgoactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Letsgoactive Limited is a Private Limited Company. The company registration number is 04331946. Letsgoactive Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Letsgoactive Limited is 46 54 High Street Ingatestone Essex Cm4 9dw. . MURRAY, Giles Mason Edward, Mr is a Secretary of the company. ATTFIELD, Dan George is a Director of the company. MURRAY, Giles Mason Edward, Mr is a Director of the company. WAGSTAFF, Stephen Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MURRAY, Giles Mason Edward, Mr
Appointed Date: 12 December 2001
Director
ATTFIELD, Dan George
Appointed Date: 12 December 2001
71 years old
Director
MURRAY, Giles Mason Edward, Mr
Appointed Date: 12 December 2001
59 years old
Director
WAGSTAFF, Stephen Mark
Appointed Date: 17 February 2009
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 2001
Appointed Date: 30 November 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 2001
Appointed Date: 30 November 2001

Persons With Significant Control

Mr Dan George Attfield
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Giles Mason Edward Murray
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LETSGOACTIVE LIMITED Events

06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Total exemption small company accounts made up to 31 January 2015
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2,500
26 Oct 2015
Previous accounting period shortened from 31 January 2015 to 30 January 2015
...
... and 51 more events
23 Jan 2002
Secretary resigned
23 Jan 2002
New secretary appointed;new director appointed
23 Jan 2002
New director appointed
17 Dec 2001
Registered office changed on 17/12/01 from: 788-790 finchley road london NW11 7TJ
30 Nov 2001
Incorporation

LETSGOACTIVE LIMITED Charges

21 April 2011
Debenture
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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