FUTUREACTIVE LTD
WARE PROACTIVE EDUCATION RECRUITMENT LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 7DX

Company number 05292988
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address 1 DAIRY YARD, STAR STREET, WARE, HERTS., ENGLAND, SG12 7DX
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES15 ‐ Change company name resolution on 2016-06-03 . The most likely internet sites of FUTUREACTIVE LTD are www.futureactive.co.uk, and www.futureactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.6 miles; to Turkey Street Rail Station is 9.5 miles; to Gordon Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futureactive Ltd is a Private Limited Company. The company registration number is 05292988. Futureactive Ltd has been working since 22 November 2004. The present status of the company is Active. The registered address of Futureactive Ltd is 1 Dairy Yard Star Street Ware Herts England Sg12 7dx. . PETTIT, Aysha is a Secretary of the company. PETTIT, Aysha is a Director of the company. PETTIT, Jonathan Peter is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
PETTIT, Aysha
Appointed Date: 22 November 2004
Director
PETTIT, Aysha
Appointed Date: 22 May 2006
52 years old
Director
PETTIT, Jonathan Peter
Appointed Date: 22 November 2004
51 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004
Director
7SIDE NOMINEES LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004

Persons With Significant Control

Mr Jonathon Pettit
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Aysha Pettit
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUTUREACTIVE LTD Events

05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-03
19 Jul 2016
Change of name notice
08 Jul 2016
Registered office address changed from 5 Millers House Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8HN to 1 Dairy Yard Star Street Ware Herts. SG12 7DX on 8 July 2016
...
... and 33 more events
15 Dec 2004
Director resigned
14 Dec 2004
New secretary appointed
14 Dec 2004
New director appointed
14 Dec 2004
Registered office changed on 14/12/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
22 Nov 2004
Incorporation

FUTUREACTIVE LTD Charges

8 June 2005
All assets debenture
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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