ACTIVE NON EXECUTIVE SERVICES LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2PL

Company number 05581923
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address BARNHORN, MEADWAY, BERKHAMSTED, HERTFORDSHIRE, HP4 2PL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 97000 - Activities of households as employers of domestic personnel
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACTIVE NON EXECUTIVE SERVICES LIMITED are www.activenonexecutiveservices.co.uk, and www.active-non-executive-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Active Non Executive Services Limited is a Private Limited Company. The company registration number is 05581923. Active Non Executive Services Limited has been working since 04 October 2005. The present status of the company is Active. The registered address of Active Non Executive Services Limited is Barnhorn Meadway Berkhamsted Hertfordshire Hp4 2pl. . THEW, Karen is a Secretary of the company. THEW, Bruce John is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
THEW, Karen
Appointed Date: 04 October 2005

Director
THEW, Bruce John
Appointed Date: 04 October 2005
67 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 04 October 2005
Appointed Date: 04 October 2005

Persons With Significant Control

Mr Bruce John Thew
Notified on: 4 October 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE NON EXECUTIVE SERVICES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100

19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 15 more events
30 Oct 2006
Return made up to 04/10/06; full list of members
14 Nov 2005
Ad 10/10/05--------- £ si 99@1=99 £ ic 1/100
14 Nov 2005
Accounting reference date extended from 31/10/06 to 31/03/07
17 Oct 2005
Secretary resigned
04 Oct 2005
Incorporation