Company number 06819643
Status Active
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address THE FORGE CREWE HALL FARM, OLD PARK ROAD, CREWE, CW1 5UE
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ACTIVE BRAND CONCEPTS LIMITED are www.activebrandconcepts.co.uk, and www.active-brand-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Active Brand Concepts Limited is a Private Limited Company.
The company registration number is 06819643. Active Brand Concepts Limited has been working since 16 February 2009.
The present status of the company is Active. The registered address of Active Brand Concepts Limited is The Forge Crewe Hall Farm Old Park Road Crewe Cw1 5ue. . SHARPE, James Andrew is a Director of the company. SHARPE, Jennifer Anne is a Director of the company. WALKER, Joel Charles is a Director of the company. Director SHARPE, James Andrew has been resigned. Director SHARPE, Jennifer Anne has been resigned. Director SHARPE, Julie Margaret has been resigned. Director SHARPE, Michael Howard has been resigned. Director TIMMINS, Deborah has been resigned. Director TIMMINS, Marc has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Director
TIMMINS, Deborah
Resigned: 25 February 2009
Appointed Date: 16 February 2009
52 years old
Director
TIMMINS, Marc
Resigned: 25 February 2009
Appointed Date: 16 February 2009
53 years old
Persons With Significant Control
Mr James Andrew Sharpe
Notified on: 16 May 2016
38 years old
Nature of control: Ownership of shares – 75% or more
ACTIVE BRAND CONCEPTS LIMITED Events
19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Sep 2016
Satisfaction of charge 1 in full
24 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
29 Jan 2016
Appointment of Mr James Andrew Sharpe as a director on 1 March 2015
...
... and 29 more events
26 Mar 2009
Appointment terminated director marc timmins
09 Mar 2009
Ad 16/02/09\gbp si 1615@1=1615\gbp ic 185/1800\
09 Mar 2009
Nc inc already adjusted 24/02/09
09 Mar 2009
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
16 Feb 2009
Incorporation