ACTIVE FLEET LIMITED
LONDON NETWORK MANAGEMENT SERVICES UK LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 02048558
Status Active
Incorporation Date 21 August 1986
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Company name changed network management services uk LIMITED\certificate issued on 08/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-04 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ACTIVE FLEET LIMITED are www.activefleet.co.uk, and www.active-fleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Fleet Limited is a Private Limited Company. The company registration number is 02048558. Active Fleet Limited has been working since 21 August 1986. The present status of the company is Active. The registered address of Active Fleet Limited is 26 Red Lion Square London Wc1r 4ag. . BLEASE, Peter Edward is a Director of the company. SCANLON, Perry is a Director of the company. WHITE, Edward David is a Director of the company. Secretary PUDDICOMBE, Timothy Keith has been resigned. Secretary PUDDICOMBE, Timothy Keith has been resigned. Director BRANWELL, David John has been resigned. Director CLARKE, Dara Francis has been resigned. Director JENKINS, Lance Alan Oakley has been resigned. Director LENEY, Peter Edward Rollett has been resigned. Director OWENS, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BLEASE, Peter Edward

78 years old

Director
SCANLON, Perry
Appointed Date: 13 April 2010
55 years old

Director
WHITE, Edward David
Appointed Date: 13 April 2010
80 years old

Resigned Directors

Secretary
PUDDICOMBE, Timothy Keith
Resigned: 31 May 2009
Appointed Date: 18 May 2009

Secretary
PUDDICOMBE, Timothy Keith
Resigned: 18 May 2009

Director
BRANWELL, David John
Resigned: 08 December 1995
74 years old

Director
CLARKE, Dara Francis
Resigned: 25 May 2014
Appointed Date: 13 April 2010
77 years old

Director
JENKINS, Lance Alan Oakley
Resigned: 20 April 1994
82 years old

Director
LENEY, Peter Edward Rollett
Resigned: 22 October 2007
Appointed Date: 01 July 1997
72 years old

Director
OWENS, David
Resigned: 21 December 1999
83 years old

Persons With Significant Control

Nexus Business Solutions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTIVE FLEET LIMITED Events

08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Aug 2016
Company name changed network management services uk LIMITED\certificate issued on 08/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-04

28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10

02 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 98 more events
22 Jan 1988
Return made up to 31/12/87; full list of members

09 Oct 1987
Accounting reference date shortened from 31/03 to 31/05

16 Mar 1987
Registered office changed on 16/03/87 from: 47 brunswick place london N1 6EE

16 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Aug 1986
Certificate of Incorporation

ACTIVE FLEET LIMITED Charges

21 December 1999
Debenture
Delivered: 6 January 2000
Status: Satisfied on 26 February 2010
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 1988
Guarantee & debenture
Delivered: 20 April 1988
Status: Satisfied on 26 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…