ACTIVE REMEDIAL SOLUTIONS LIMITED
THURMASTON APR (UK) LIMITED BUD FOOTWEAR LIMITED

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Company number 03634175
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address UNIT 3, EARL'S WAY, THURMASTON, LEICESTERSHIRE, LE4 8LB
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 3,900 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ACTIVE REMEDIAL SOLUTIONS LIMITED are www.activeremedialsolutions.co.uk, and www.active-remedial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Active Remedial Solutions Limited is a Private Limited Company. The company registration number is 03634175. Active Remedial Solutions Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Active Remedial Solutions Limited is Unit 3 Earl S Way Thurmaston Leicestershire Le4 8lb. . MOORE, Dawn is a Secretary of the company. MOORE, Derek 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 "Wholesale of clothing and footwear".


Current Directors

Secretary
MOORE, Dawn
Appointed Date: 17 September 1998

Director
MOORE, Derek
Appointed Date: 17 September 1998
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998

ACTIVE REMEDIAL SOLUTIONS LIMITED Events

21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 3,900

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 3,900

17 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 41 more events
28 Jul 1999
New director appointed
28 Jul 1999
New secretary appointed
28 Jul 1999
Director resigned
28 Jul 1999
Secretary resigned
17 Sep 1998
Incorporation

ACTIVE REMEDIAL SOLUTIONS LIMITED Charges

28 February 2014
Charge code 0363 4175 0002
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
24 July 2009
Debenture
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…