ACTIVE ENGINEERING (UK) LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2BB

Company number 03721855
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address ACTIVE HOUSE, SHOBNALL ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 2BB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of ACTIVE ENGINEERING (UK) LIMITED are www.activeengineeringuk.co.uk, and www.active-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Tutbury & Hatton Rail Station is 4 miles; to Willington Rail Station is 5 miles; to Lichfield Trent Valley Rail Station is 10.3 miles; to Lichfield Trent Valley High Level Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Engineering Uk Limited is a Private Limited Company. The company registration number is 03721855. Active Engineering Uk Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of Active Engineering Uk Limited is Active House Shobnall Road Burton On Trent Staffordshire De14 2bb. The company`s financial liabilities are £128.62k. It is £56.41k against last year. The cash in hand is £0.03k. It is £-0.04k against last year. And the total assets are £166.27k, which is £-55.23k against last year. BOAST, Gillian Dawn is a Secretary of the company. BOAST, Allan is a Director of the company. BOAST, Gillian Dawn is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


active engineering (uk) Key Finiance

LIABILITIES £128.62k
+78%
CASH £0.03k
-55%
TOTAL ASSETS £166.27k
-25%
All Financial Figures

Current Directors

Secretary
BOAST, Gillian Dawn
Appointed Date: 26 February 1999

Director
BOAST, Allan
Appointed Date: 26 February 1999
64 years old

Director
BOAST, Gillian Dawn
Appointed Date: 26 February 1999
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 1999
Appointed Date: 26 February 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 1999
Appointed Date: 26 February 1999

Persons With Significant Control

Mr Allan Boast
Notified on: 1 June 2016
64 years old
Nature of control: Has significant influence or control

ACTIVE ENGINEERING (UK) LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100

...
... and 37 more events
05 Mar 1999
Director resigned
05 Mar 1999
Secretary resigned
05 Mar 1999
New director appointed
05 Mar 1999
New secretary appointed;new director appointed
26 Feb 1999
Incorporation

ACTIVE ENGINEERING (UK) LIMITED Charges

17 October 2007
Debenture
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 2001
Legal charge
Delivered: 1 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The hop store shobnall road burton upon trent…