ACTIVE BUILDING SOLUTIONS LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 07365970
Status Active - Proposal to Strike off
Incorporation Date 6 September 2010
Company Type Private Limited Company
Address PARKWAY HOUSE SECOND AVENUE, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with no updates; Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of ACTIVE BUILDING SOLUTIONS LIMITED are www.activebuildingsolutions.co.uk, and www.active-building-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Tutbury & Hatton Rail Station is 4.8 miles; to Willington Rail Station is 6 miles; to Lichfield Trent Valley Rail Station is 9.3 miles; to Lichfield Trent Valley High Level Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Building Solutions Limited is a Private Limited Company. The company registration number is 07365970. Active Building Solutions Limited has been working since 06 September 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Active Building Solutions Limited is Parkway House Second Avenue Centrum One Hundred Burton On Trent Staffordshire De14 2wf. . SULLIVAN, Daniel James is a Secretary of the company. ROWE, Andrew John is a Director of the company. Secretary POWELL, Clive Albert has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SULLIVAN, Daniel James
Appointed Date: 05 December 2012
Director
ROWE, Andrew John
Appointed Date: 06 September 2010
61 years old

Resigned Directors

Secretary
POWELL, Clive Albert
Resigned: 05 December 2012
Appointed Date: 06 September 2010
Director
JACOBS, Yomtov Eliezer
Resigned: 06 September 2010
Appointed Date: 06 September 2010
55 years old

Persons With Significant Control

Mr Andrew John Rowe
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE BUILDING SOLUTIONS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with no updates
19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
02 Sep 2016
Accounts for a dormant company made up to 30 June 2016
13 Sep 2015
Accounts for a dormant company made up to 30 June 2015
13 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 1
...
... and 11 more events
16 Mar 2011
Current accounting period extended from 30 September 2011 to 31 December 2011
16 Mar 2011
Appointment of Mr Clive Albert Powell as a secretary
16 Mar 2011
Appointment of Mr Andrew John Rowe as a director
06 Sep 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
06 Sep 2010
Incorporation

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