ACTIVE EDGE LIMITED
SETTLE

Hellopages » North Yorkshire » Craven » BD24 9DG

Company number 03617511
Status Active
Incorporation Date 18 August 1998
Company Type Private Limited Company
Address 5 WHELPSTONE GROVE, SETTLE, ENGLAND, BD24 9DG
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from Unit 153 the Mill Glasshouses Harrogate North Yorkshire HG3 5HQ to 5 Whelpstone Grove Settle BD24 9DG on 30 March 2017; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ACTIVE EDGE LIMITED are www.activeedge.co.uk, and www.active-edge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Giggleswick Rail Station is 1.1 miles; to Hellifield Rail Station is 4.7 miles; to Horton-in-Ribblesdale Rail Station is 5.5 miles; to Ribblehead Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Edge Limited is a Private Limited Company. The company registration number is 03617511. Active Edge Limited has been working since 18 August 1998. The present status of the company is Active. The registered address of Active Edge Limited is 5 Whelpstone Grove Settle England Bd24 9dg. . CROSBY, Dean is a Secretary of the company. CROSBY, Dean is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary CROSBY, Amanda has been resigned. Secretary CROSBY, Christine has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
CROSBY, Dean
Appointed Date: 12 September 2012

Director
CROSBY, Dean
Appointed Date: 18 August 1998
61 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 18 August 1998
Appointed Date: 18 August 1998

Secretary
CROSBY, Amanda
Resigned: 31 August 2011
Appointed Date: 13 January 2006

Secretary
CROSBY, Christine
Resigned: 12 January 2006
Appointed Date: 18 August 1998

Nominee Director
AR NOMINEES LIMITED
Resigned: 18 August 1998
Appointed Date: 18 August 1998

Persons With Significant Control

Mr Dean John Crosby
Notified on: 10 April 2016
61 years old
Nature of control: Has significant influence or control

ACTIVE EDGE LIMITED Events

30 Mar 2017
Registered office address changed from Unit 153 the Mill Glasshouses Harrogate North Yorkshire HG3 5HQ to 5 Whelpstone Grove Settle BD24 9DG on 30 March 2017
25 Aug 2016
Confirmation statement made on 18 August 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 October 2015
03 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 45 more events
02 Sep 1998
Secretary resigned
02 Sep 1998
Director resigned
02 Sep 1998
New secretary appointed
02 Sep 1998
New director appointed
18 Aug 1998
Incorporation

ACTIVE EDGE LIMITED Charges

20 February 1999
Mortgage debenture
Delivered: 11 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…