ACTIVE RESOURCE TECHNOLOGIES LTD
LONDON

Hellopages » City of London » City of London » EC3R 7AE

Company number 08820799
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address AG TAX LIMITED, MINSTER HOUSE, 42, MINCING LANE, LONDON, EC3R 7AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 351,825.32 . The most likely internet sites of ACTIVE RESOURCE TECHNOLOGIES LTD are www.activeresourcetechnologies.co.uk, and www.active-resource-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Resource Technologies Ltd is a Private Limited Company. The company registration number is 08820799. Active Resource Technologies Ltd has been working since 19 December 2013. The present status of the company is Active. The registered address of Active Resource Technologies Ltd is Ag Tax Limited Minster House 42 Mincing Lane London Ec3r 7ae. . ATKINSON, David Graham is a Secretary of the company. WEINSTEIN, Peter Douglas is a Secretary of the company. ATKINSON, David Graham is a Director of the company. LENNYKH, Konstantin is a Director of the company. WEINSTEIN, Peter Douglas is a Director of the company. Secretary ATKINSON, David Graham has been resigned. Secretary ATKINSON, David Graham has been resigned. Director ATKINSON, David Graham has been resigned. Director WEINSTEIN, Peter Douglas has been resigned. Director WEINSTEIN, Peter Douglas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ATKINSON, David Graham
Appointed Date: 30 December 2015
Secretary
WEINSTEIN, Peter Douglas
Appointed Date: 16 March 2015
Director
ATKINSON, David Graham
Appointed Date: 10 February 2015
60 years old
Director
LENNYKH, Konstantin
Appointed Date: 11 November 2014
41 years old
Director
WEINSTEIN, Peter Douglas
Appointed Date: 11 November 2014
62 years old

Resigned Directors

Secretary
ATKINSON, David Graham
Resigned: 16 March 2015
Appointed Date: 10 February 2015
Secretary
ATKINSON, David Graham
Resigned: 13 October 2014
Appointed Date: 13 October 2014
Director
ATKINSON, David Graham
Resigned: 14 October 2014
Appointed Date: 10 October 2014
60 years old
Director
WEINSTEIN, Peter Douglas
Resigned: 12 November 2014
Appointed Date: 11 November 2014
62 years old
Director
WEINSTEIN, Peter Douglas
Resigned: 10 October 2014
Appointed Date: 19 December 2013
62 years old

Persons With Significant Control

Mr David Graham Atkinson
Notified on: 9 September 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACTIVE RESOURCE TECHNOLOGIES LTD Events

10 Jan 2017
Confirmation statement made on 30 December 2016 with updates
06 Sep 2016
Micro company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 351,825.32
31 Dec 2015
Register(s) moved to registered inspection location C/O David G Atkinson 45 Hammersmith Grove London W6 0NE
30 Dec 2015
Appointment of Mr David Graham Atkinson as a secretary on 30 December 2015
...
... and 16 more events
24 Oct 2014
Appointment of Mr David Graham Atkinson as a secretary on 13 October 2014
14 Oct 2014
Appointment of Mr David Graham Atkinson as a director on 10 October 2014
13 Oct 2014
Termination of appointment of Peter Douglas Weinstein as a director on 10 October 2014
24 Sep 2014
Registered office address changed from Capital House Fourth Floor 85 King William Street London EC4N 7BL United Kingdom to 45 Hammersmith Grove London W6 0NE on 24 September 2014
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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