ACTIVE GAS UK LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 7EE

Company number 05086641
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address 6 LONGMEAD AVENUE, CHELMSFORD, ESSEX, CM2 7EE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 . The most likely internet sites of ACTIVE GAS UK LIMITED are www.activegasuk.co.uk, and www.active-gas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Active Gas Uk Limited is a Private Limited Company. The company registration number is 05086641. Active Gas Uk Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Active Gas Uk Limited is 6 Longmead Avenue Chelmsford Essex Cm2 7ee. . PASSMORE WEEKS MANAGEMENT SERVICES LTD is a Secretary of the company. WILLS, Steven Anthony is a Director of the company. Secretary TRAMONTINI, Clive, Dr has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
PASSMORE WEEKS MANAGEMENT SERVICES LTD
Appointed Date: 02 April 2014
Director
WILLS, Steven Anthony
Appointed Date: 29 March 2004
62 years old

Resigned Directors

Secretary
TRAMONTINI, Clive, Dr
Resigned: 02 April 2014
Appointed Date: 29 March 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004

Persons With Significant Control

Mr Steven Anthony Wills
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE GAS UK LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
01 Jun 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
01 Jun 2015
Termination of appointment of Clive Tramontini as a secretary on 2 April 2014
...
... and 30 more events
14 Apr 2004
Secretary resigned
14 Apr 2004
Director resigned
14 Apr 2004
New secretary appointed
14 Apr 2004
New director appointed
29 Mar 2004
Incorporation

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