ACTIVEPLAN CONSULTING LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 06810529
Status Active
Incorporation Date 5 February 2009
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DE24 8HG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 990 . The most likely internet sites of ACTIVEPLAN CONSULTING LIMITED are www.activeplanconsulting.co.uk, and www.activeplan-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activeplan Consulting Limited is a Private Limited Company. The company registration number is 06810529. Activeplan Consulting Limited has been working since 05 February 2009. The present status of the company is Active. The registered address of Activeplan Consulting Limited is 5 Prospect Place Millennium Way Pride Park Derby De24 8hg. . AIKIN, Timothy is a Director of the company. POULTER, Robert John is a Director of the company. STEVENSON, George Fairley is a Director of the company. Director BARTLETT, Martin has been resigned. Director POULTER, Robert John has been resigned. Director POULTER, Robert John has been resigned. Director WHEELER, Adrian Paul has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
AIKIN, Timothy
Appointed Date: 10 February 2011
67 years old
Director
POULTER, Robert John
Appointed Date: 08 February 2011
75 years old
Director
STEVENSON, George Fairley
Appointed Date: 05 February 2009
72 years old

Resigned Directors

Director
BARTLETT, Martin
Resigned: 12 November 2010
Appointed Date: 05 February 2009
59 years old
Director
POULTER, Robert John
Resigned: 08 February 2011
Appointed Date: 15 December 2010
75 years old
Director
POULTER, Robert John
Resigned: 14 December 2010
Appointed Date: 05 February 2009
75 years old
Director
WHEELER, Adrian Paul
Resigned: 12 November 2010
Appointed Date: 05 February 2009
67 years old

Persons With Significant Control

Mr Robert John Poulter
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
George Fairley Stevenson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVEPLAN CONSULTING LIMITED Events

17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 990
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 990
...
... and 24 more events
24 Feb 2010
Director's details changed for Mr Robert John Poulter on 5 February 2010
23 Feb 2010
Director's details changed for Mr George Fairley Stevenson on 5 February 2010
23 Feb 2010
Director's details changed for Mr Adrian Paul Wheeler on 5 February 2010
23 Feb 2010
Director's details changed for Mr Martin Bartlett on 5 February 2010
05 Feb 2009
Incorporation

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