ACTIVE 5 LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1EX

Company number 08661896
Status Active
Incorporation Date 23 August 2013
Company Type Private Limited Company
Address 59 UNION STREET, DUNSTABLE, LU6 1EX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2 . The most likely internet sites of ACTIVE 5 LIMITED are www.active5.co.uk, and www.active-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Active 5 Limited is a Private Limited Company. The company registration number is 08661896. Active 5 Limited has been working since 23 August 2013. The present status of the company is Active. The registered address of Active 5 Limited is 59 Union Street Dunstable Lu6 1ex. . COURT, Anthony Peter is a Director of the company. WELLS, Stewart Gordon is a Director of the company. Director COURT, Anthony Peter has been resigned. The company operates in "Electrical installation".


Current Directors

Director
COURT, Anthony Peter
Appointed Date: 27 August 2013
68 years old
Director
WELLS, Stewart Gordon
Appointed Date: 23 August 2013
68 years old

Resigned Directors

Director
COURT, Anthony Peter
Resigned: 27 August 2013
Appointed Date: 23 August 2013
69 years old

Persons With Significant Control

Mr Anthony Peter Court
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Gordon Wells
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE 5 LIMITED Events

25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
09 Apr 2015
Total exemption small company accounts made up to 30 September 2014
08 Apr 2015
Previous accounting period extended from 31 August 2014 to 30 September 2014
...
... and 0 more events
28 Aug 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
28 Aug 2013
Director's details changed for Stewart Gordon Wells on 27 August 2013
28 Aug 2013
Appointment of Mr Anthony Peter Court as a director
28 Aug 2013
Termination of appointment of Anthony Court as a director
23 Aug 2013
Incorporation
Statement of capital on 2013-08-23
  • GBP 2

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