ACTIVE FLEET SOLUTIONS LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 06358361
Status Active
Incorporation Date 3 September 2007
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 thirty-one events have happened. The last three records are Termination of appointment of Daniel James Sullivan as a secretary on 31 January 2017; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 31 December 2016 with no updates. The most likely internet sites of ACTIVE FLEET SOLUTIONS LIMITED are www.activefleetsolutions.co.uk, and www.active-fleet-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three 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 Fleet Solutions Limited is a Private Limited Company. The company registration number is 06358361. Active Fleet Solutions Limited has been working since 03 September 2007. The present status of the company is Active. The registered address of Active Fleet Solutions Limited is Parkway House Second Avenue Centrum One Hundred Burton On Trent Staffordshire De14 2wf. . ROWE, Andrew John is a Director of the company. Secretary POWELL, Clive Albert has been resigned. Secretary RUSHWORTH, Anthea Joy has been resigned. Secretary SULLIVAN, Daniel James has been resigned. Director RUSHWORTH, Trevor William Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ROWE, Andrew John
Appointed Date: 03 September 2007
61 years old

Resigned Directors

Secretary
POWELL, Clive Albert
Resigned: 05 December 2012
Appointed Date: 12 June 2008
Secretary
RUSHWORTH, Anthea Joy
Resigned: 31 May 2008
Appointed Date: 03 September 2007
Secretary
SULLIVAN, Daniel James
Resigned: 31 January 2017
Appointed Date: 05 December 2012
Director
RUSHWORTH, Trevor William Charles
Resigned: 31 May 2008
Appointed Date: 03 September 2007
76 years old

Persons With Significant Control

Parkway Investments Limited
Notified on: 3 September 2016
Nature of control: Ownership of shares – 75% or more

ACTIVE FLEET SOLUTIONS LIMITED Events

07 Apr 2017
Termination of appointment of Daniel James Sullivan as a secretary on 31 January 2017
07 Apr 2017
Accounts for a dormant company made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with no updates
05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
05 Jul 2016
Director's details changed for Mr Andrew John Rowe on 4 July 2016
...
... and 21 more events
03 Jul 2008
Secretary appointed clive albert powell
20 Jun 2008
Accounting reference date extended from 30/09/2008 to 31/12/2008
10 Jun 2008
Appointment terminated secretary anthea rushworth
10 Jun 2008
Appointment terminated director trevor rushworth
03 Sep 2007
Incorporation

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