ACTIVITY CONSULTANTS LIMITED
CHANDLERS FORD XTREME ACTIVITY LIMITED

Hellopages » Hampshire » Eastleigh » SO53 4AR

Company number 08922380
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address HIGHLAND HOUSE, MAYFLOWER CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 4AR
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of ACTIVITY CONSULTANTS LIMITED are www.activityconsultants.co.uk, and www.activity-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Shawford Rail Station is 4.1 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activity Consultants Limited is a Private Limited Company. The company registration number is 08922380. Activity Consultants Limited has been working since 04 March 2014. The present status of the company is Active. The registered address of Activity Consultants Limited is Highland House Mayflower Close Chandlers Ford Hampshire So53 4ar. . LA-VEY, Jacqui is a Director of the company. Director LA-VEY, Dean has been resigned. Director LA-VEY, Jacqui has been resigned. Director LA-VEY, Jake has been resigned. The company operates in "Private security activities".


Current Directors

Director
LA-VEY, Jacqui
Appointed Date: 23 February 2015
62 years old

Resigned Directors

Director
LA-VEY, Dean
Resigned: 04 March 2014
Appointed Date: 04 March 2014
65 years old

Director
LA-VEY, Jacqui
Resigned: 08 December 2015
Appointed Date: 23 February 2015
62 years old

Director
LA-VEY, Jake
Resigned: 23 February 2015
Appointed Date: 04 March 2014
33 years old

Persons With Significant Control

Mrs Jacqui La-Vey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ACTIVITY CONSULTANTS LIMITED Events

21 Mar 2017
Confirmation statement made on 4 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

31 Jan 2016
Company name changed xtreme activity LIMITED\certificate issued on 31/01/16
  • RES15 ‐ Change company name resolution on 2016-01-18

31 Jan 2016
Change of name notice
...
... and 4 more events
26 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100

26 Mar 2015
Appointment of Mrs Jacqueline La-Vey as a director on 23 February 2015
26 Mar 2015
Termination of appointment of Jake La-Vey as a director on 23 February 2015
06 Mar 2014
Termination of appointment of Dean La-Vey as a director
04 Mar 2014
Incorporation
Statement of capital on 2014-03-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)