ACTIVE RIGHTS MANAGEMENT LIMITED
ALL RIGHTS MANAGEMENT LIMITED

Hellopages » Greater London » Ealing » W3 6SX
Company number 03698875
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address 31 CUMBERLAND PARK ACTON, LONDON, W3 6SX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of ACTIVE RIGHTS MANAGEMENT LIMITED are www.activerightsmanagement.co.uk, and www.active-rights-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Rights Management Limited is a Private Limited Company. The company registration number is 03698875. Active Rights Management Limited has been working since 21 January 1999. The present status of the company is Active. The registered address of Active Rights Management Limited is 31 Cumberland Park Acton London W3 6sx. . SEKFORDE STREET NOMINEES LIMITED is a Secretary of the company. TOWNLEY, Caroline Anne is a Director of the company. TOWNLEY, Clive Stephen is a Director of the company. Secretary ARBUTHNOTT, Dawn has been resigned. Secretary SEKFORDE STREET NOMINEES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SEKFORDE STREET NOMINEES LIMITED
Appointed Date: 06 October 2003
Director
TOWNLEY, Caroline Anne
Appointed Date: 21 January 1999
67 years old
Director
TOWNLEY, Clive Stephen
Appointed Date: 21 January 1999
73 years old

Resigned Directors

Secretary
ARBUTHNOTT, Dawn
Resigned: 06 October 2003
Appointed Date: 08 February 2002
Secretary
SEKFORDE STREET NOMINEES LIMITED
Resigned: 08 February 2002
Appointed Date: 21 January 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 1999

Persons With Significant Control

Mr Clive Stephen Townley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE RIGHTS MANAGEMENT LIMITED Events

03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
...
... and 55 more events
08 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1999
New director appointed
08 Feb 1999
New secretary appointed
29 Jan 1999
Company name changed all rights management LIMITED\certificate issued on 01/02/99
21 Jan 1999
Incorporation

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