ACTIVE SURFACE TECHNOLOGY UK LIMITED
BICESTER FAIRWOOD LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 4PP

Company number 04726773
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address VT ACCOUNTANCY, UNIT 1, MURDOCK ROAD, BICESTER, OXFORDSHIRE, ENGLAND, OX26 4PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 ; Director's details changed for Bradley Grahame Bowey on 4 April 2016. The most likely internet sites of ACTIVE SURFACE TECHNOLOGY UK LIMITED are www.activesurfacetechnologyuk.co.uk, and www.active-surface-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bicester Town Rail Station is 0.7 miles; to Islip Rail Station is 6.7 miles; to Kings Sutton Rail Station is 10.1 miles; to Oxford Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Surface Technology Uk Limited is a Private Limited Company. The company registration number is 04726773. Active Surface Technology Uk Limited has been working since 08 April 2003. The present status of the company is Active. The registered address of Active Surface Technology Uk Limited is Vt Accountancy Unit 1 Murdock Road Bicester Oxfordshire England Ox26 4pp. . BOWEY, Bradley Grahame is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary CH BUSINESS SERVICES LIMITED has been resigned. Secretary CLARK HOWES BUSINESS SERVICES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director FRENCH, Rodger Ernest Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOWEY, Bradley Grahame
Appointed Date: 26 January 2005
66 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 15 April 2003
Appointed Date: 08 April 2003

Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 06 April 2011
Appointed Date: 15 April 2003

Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Resigned: 27 January 2016
Appointed Date: 06 April 2011

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 15 April 2003
Appointed Date: 08 April 2003

Director
FRENCH, Rodger Ernest Arthur
Resigned: 16 February 2005
Appointed Date: 15 April 2003
67 years old

ACTIVE SURFACE TECHNOLOGY UK LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1

04 May 2016
Director's details changed for Bradley Grahame Bowey on 4 April 2016
22 Apr 2016
Termination of appointment of Clark Howes Business Services Limited as a secretary on 27 January 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 33 more events
08 May 2003
Director resigned
03 May 2003
New secretary appointed
03 May 2003
New director appointed
25 Apr 2003
Registered office changed on 25/04/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
08 Apr 2003
Incorporation

ACTIVE SURFACE TECHNOLOGY UK LIMITED Charges

15 April 2005
Debenture
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…