ACTIVE INDEPENDENT MANAGEMENT LTD
LOUGHBOROUGH INDEPENDENT INSURANCE SEARCH LIMITED INDEPENDENT LOAN SEARCH LIMITED

Hellopages » Leicestershire » Charnwood » LE12 8ER

Company number 06387571
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address 28 CRADOCK DRIVE, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8ER
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ACTIVE INDEPENDENT MANAGEMENT LTD are www.activeindependentmanagement.co.uk, and www.active-independent-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Sileby Rail Station is 3 miles; to Syston Rail Station is 5.2 miles; to Leicester Rail Station is 7.9 miles; to East Midlands Parkway Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Independent Management Ltd is a Private Limited Company. The company registration number is 06387571. Active Independent Management Ltd has been working since 02 October 2007. The present status of the company is Active. The registered address of Active Independent Management Ltd is 28 Cradock Drive Quorn Loughborough Leicestershire Le12 8er. . GERIGHTY, Michael D'Arcy is a Director of the company. Secretary GERIGHTY, Carol has been resigned. Secretary WADDELL, Anita has been resigned. Director GERIGHTY, Carol has been resigned. Director GERIGHTY, Mike has been resigned. Director WADDELL, Anita has been resigned. The company operates in "Life insurance".


Current Directors

Director
GERIGHTY, Michael D'Arcy
Appointed Date: 18 October 2012
59 years old

Resigned Directors

Secretary
GERIGHTY, Carol
Resigned: 18 October 2012
Appointed Date: 02 October 2007
Secretary
WADDELL, Anita
Resigned: 02 October 2007
Appointed Date: 02 October 2007
Director
GERIGHTY, Carol
Resigned: 18 October 2012
Appointed Date: 21 December 2009
59 years old
Director
GERIGHTY, Mike
Resigned: 21 December 2009
Appointed Date: 02 October 2007
59 years old
Director
WADDELL, Anita
Resigned: 02 October 2007
Appointed Date: 02 October 2007
55 years old

Persons With Significant Control

Mr Michael D'Arcy Gerighty
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE INDEPENDENT MANAGEMENT LTD Events

16 Feb 2017
Total exemption small company accounts made up to 31 October 2016
20 Oct 2016
Confirmation statement made on 2 October 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
13 Apr 2015
Company name changed independent insurance search LIMITED\certificate issued on 13/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-10
...
... and 21 more events
07 Oct 2008
Return made up to 02/10/08; full list of members
16 Jan 2008
Registered office changed on 16/01/08 from: 247A high street berkhamsted HP4 1AB
16 Jan 2008
New secretary appointed
16 Jan 2008
Secretary resigned;director resigned
02 Oct 2007
Incorporation

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