ACTIV-STEP LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 05014939
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address C/O ACCOUNTS SOLUTIONS 1160 ELLIOT COURT, HERALD AVENUE, COVENTRY BUSINESS PARK, COVENTRY, ENGLAND, CV5 6UB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Registered office address changed from 79 Sandy Lane Coventry CV1 4EX England to C/O Accounts Solutions 1160 Elliot Court Herald Avenue, Coventry Business Park Coventry CV5 6UB on 30 March 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ACTIV-STEP LIMITED are www.activstep.co.uk, and www.activ-step.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Activ Step Limited is a Private Limited Company. The company registration number is 05014939. Activ Step Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Activ Step Limited is C O Accounts Solutions 1160 Elliot Court Herald Avenue Coventry Business Park Coventry England Cv5 6ub. . COOPER, Emily Francis is a Secretary of the company. CARVER, Mark Richard is a Director of the company. COOPER, Emily Francis is a Director of the company. Secretary CARVER, Richard Arthur has been resigned. Secretary BKL COMPANY SERVICES LIMITED has been resigned. Director FEDOROFF, Paul Richard has been resigned. Director BKL MANAGEMENT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COOPER, Emily Francis
Appointed Date: 01 July 2007
Director
CARVER, Mark Richard
Appointed Date: 14 January 2004
59 years old
Director
COOPER, Emily Francis
Appointed Date: 01 July 2007
50 years old

Resigned Directors

Secretary
CARVER, Richard Arthur
Resigned: 01 July 2007
Appointed Date: 14 January 2004
Secretary
BKL COMPANY SERVICES LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Director
FEDOROFF, Paul Richard
Resigned: 14 July 2005
Appointed Date: 16 February 2004
63 years old
Director
BKL MANAGEMENT LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Mr Mark Carver
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ACTIV-STEP LIMITED Events

30 Mar 2017
Confirmation statement made on 14 January 2017 with updates
30 Mar 2017
Registered office address changed from 79 Sandy Lane Coventry CV1 4EX England to C/O Accounts Solutions 1160 Elliot Court Herald Avenue, Coventry Business Park Coventry CV5 6UB on 30 March 2017
27 Sep 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 4
22 Jan 2016
Registered office address changed from 20 Market Hill Southam Warwickshire CV47 0HF to 79 Sandy Lane Coventry CV1 4EX on 22 January 2016
...
... and 36 more events
29 Jan 2004
New director appointed
29 Jan 2004
New secretary appointed
21 Jan 2004
Secretary resigned
21 Jan 2004
Director resigned
14 Jan 2004
Incorporation

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