ACTIVE HVAC LTD
CHORLEY

Hellopages » Lancashire » Chorley » PR7 5BX

Company number 06500121
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address 112 SPENDMORE LANE, COPPULL, CHORLEY, LANCASHIRE, ENGLAND, PR7 5BX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of ACTIVE HVAC LTD are www.activehvac.co.uk, and www.active-hvac.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Active Hvac Ltd is a Private Limited Company. The company registration number is 06500121. Active Hvac Ltd has been working since 11 February 2008. The present status of the company is Active. The registered address of Active Hvac Ltd is 112 Spendmore Lane Coppull Chorley Lancashire England Pr7 5bx. . CROOK, Katie Jane is a Secretary of the company. CROOK, Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
CROOK, Katie Jane
Appointed Date: 15 February 2008

Director
CROOK, Andrew
Appointed Date: 15 February 2008
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 February 2008
Appointed Date: 11 February 2008

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 February 2008
Appointed Date: 11 February 2008

Persons With Significant Control

Mr Andrew Crook
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE HVAC LTD Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1

01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Registered office address changed from 5a the Common, Parbold Wigan Lancs WN8 7HA to 112 Spendmore Lane Coppull Chorley Lancashire PR7 5BX on 8 October 2015
...
... and 15 more events
07 Mar 2008
Director appointed andrew crook
21 Feb 2008
New secretary appointed
12 Feb 2008
Secretary resigned
12 Feb 2008
Director resigned
11 Feb 2008
Incorporation