ACTIVE CONNEXIONS LIMITED
HOOK NORTON

Hellopages » Oxfordshire » Cherwell » OX15 5LX

Company number 04359327
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address 40 ORCHARD ROAD, HOOK NORTON, OXFORDSHIRE, OX15 5LX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 61100 - Wired telecommunications activities, 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 120 . The most likely internet sites of ACTIVE CONNEXIONS LIMITED are www.activeconnexions.co.uk, and www.active-connexions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Ascott-under-Wychwood Rail Station is 9.9 miles; to Finstock Rail Station is 10.2 miles; to Shipton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Connexions Limited is a Private Limited Company. The company registration number is 04359327. Active Connexions Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Active Connexions Limited is 40 Orchard Road Hook Norton Oxfordshire Ox15 5lx. The company`s financial liabilities are £0.42k. It is £0.11k against last year. The cash in hand is £2.33k. It is £-2.98k against last year. And the total assets are £10.67k, which is £-3.62k against last year. BROTHERSTON, Derek Robert is a Secretary of the company. BROTHERSTON, Derek Robert is a Director of the company. BROTHERSTON, Sarah Margaret is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROTHERSTON, Wendy Margaret has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


active connexions Key Finiance

LIABILITIES £0.42k
+37%
CASH £2.33k
-57%
TOTAL ASSETS £10.67k
-26%
All Financial Figures

Current Directors

Secretary
BROTHERSTON, Derek Robert
Appointed Date: 23 January 2002
Director
BROTHERSTON, Derek Robert
Appointed Date: 23 January 2002
64 years old
Director
BROTHERSTON, Sarah Margaret
Appointed Date: 01 January 2008
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002
Director
BROTHERSTON, Wendy Margaret
Resigned: 01 January 2008
Appointed Date: 23 January 2002
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Mr Derek Robert Brotherston
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE CONNEXIONS LIMITED Events

03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 120
22 Dec 2015
Statement of capital following an allotment of shares on 6 November 2015
  • GBP 60
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
08 Apr 2002
New director appointed
08 Apr 2002
New secretary appointed;new director appointed
03 Apr 2002
Director resigned
03 Apr 2002
Secretary resigned
23 Jan 2002
Incorporation

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