ACTIVE RESPONSE UK LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB1 2HF

Company number 05536552
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address 387 ALLENBY ROAD, SOUTHALL, MIDDLESEX, UB1 2HF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 2 . The most likely internet sites of ACTIVE RESPONSE UK LIMITED are www.activeresponseuk.co.uk, and www.active-response-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Active Response Uk Limited is a Private Limited Company. The company registration number is 05536552. Active Response Uk Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of Active Response Uk Limited is 387 Allenby Road Southall Middlesex Ub1 2hf. The company`s financial liabilities are £25.74k. It is £3.39k against last year. And the total assets are £115.44k, which is £-4.57k against last year. KIMTI, Juzer is a Secretary of the company. DYER, Oliver is a Director of the company. JOYCE, Gaye Loraine is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


active response uk Key Finiance

LIABILITIES £25.74k
+15%
CASH n/a
TOTAL ASSETS £115.44k
-4%
All Financial Figures

Current Directors

Secretary
KIMTI, Juzer
Appointed Date: 15 August 2005
Director
DYER, Oliver
Appointed Date: 15 August 2005
55 years old
Director
JOYCE, Gaye Loraine
Appointed Date: 23 January 2006
73 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 13 September 2005
Appointed Date: 15 August 2005
Nominee Director
ABERGAN REED LIMITED
Resigned: 13 September 2005
Appointed Date: 15 August 2005

Persons With Significant Control

Mr Oliver Dyer
Notified on: 15 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE RESPONSE UK LIMITED Events

17 Sep 2016
Confirmation statement made on 15 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 2
31 May 2015
Total exemption small company accounts made up to 31 August 2014
24 Oct 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
...
... and 22 more events
29 Nov 2005
New secretary appointed
20 Sep 2005
Secretary resigned
20 Sep 2005
Director resigned
20 Sep 2005
Registered office changed on 20/09/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
15 Aug 2005
Incorporation

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