ACTIVE BUYING LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE12 8DX
Company number 06214697
Status Active
Incorporation Date 16 April 2007
Company Type Private Limited Company
Address 78 LOUGHBOROUGH ROAD, QUORN, LEICESTERSHIRE, LE12 8DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Director's details changed for Miss Barbara Elisabeth Cotton on 23 January 2017; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ACTIVE BUYING LIMITED are www.activebuying.co.uk, and www.active-buying.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Sileby Rail Station is 2.9 miles; to Syston Rail Station is 5.3 miles; to Leicester Rail Station is 8.2 miles; to East Midlands Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Buying Limited is a Private Limited Company. The company registration number is 06214697. Active Buying Limited has been working since 16 April 2007. The present status of the company is Active. The registered address of Active Buying Limited is 78 Loughborough Road Quorn Leicestershire Le12 8dx. . COTTON, Barbara Elisabeth is a Director of the company. Secretary FISHER, Diane Marie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MISIEWICZ, Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COTTON, Barbara Elisabeth
Appointed Date: 16 April 2007
66 years old

Resigned Directors

Secretary
FISHER, Diane Marie
Resigned: 04 July 2016
Appointed Date: 16 April 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 April 2007
Appointed Date: 16 April 2007

Director
MISIEWICZ, Louise
Resigned: 28 July 2009
Appointed Date: 21 March 2008
53 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 April 2007
Appointed Date: 16 April 2007

Persons With Significant Control

Miss Barbara Elisabeth Cotton
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE BUYING LIMITED Events

25 Jan 2017
Director's details changed for Miss Barbara Elisabeth Cotton on 23 January 2017
20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 30 April 2016
12 Jul 2016
Termination of appointment of Diane Marie Fisher as a secretary on 4 July 2016
22 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 200

...
... and 23 more events
29 May 2007
New secretary appointed
29 May 2007
New director appointed
26 Apr 2007
Secretary resigned
26 Apr 2007
Director resigned
16 Apr 2007
Incorporation