ACTIVE CONSULTANCY LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 8NT

Company number 02763281
Status Active
Incorporation Date 9 November 1992
Company Type Private Limited Company
Address ACTIVE HOUSE, 51 WOLSEY ROAD, ESHER, SURREY, KT10 8NT
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Craig Thomas on 1 January 2016. The most likely internet sites of ACTIVE CONSULTANCY LIMITED are www.activeconsultancy.co.uk, and www.active-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Byfleet & New Haw Rail Station is 5.1 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.6 miles; to Barnes Bridge Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Consultancy Limited is a Private Limited Company. The company registration number is 02763281. Active Consultancy Limited has been working since 09 November 1992. The present status of the company is Active. The registered address of Active Consultancy Limited is Active House 51 Wolsey Road Esher Surrey Kt10 8nt. . BRAY, Lindsay Ann is a Secretary of the company. BRAY, David Nigel is a Director of the company. BRAY, Lindsay Ann is a Director of the company. THOMAS, Craig is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAY, Philip John has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
BRAY, Lindsay Ann
Appointed Date: 09 November 1992
Director
BRAY, David Nigel
Appointed Date: 09 November 1992
67 years old
Director
BRAY, Lindsay Ann
Appointed Date: 09 November 1992
61 years old
Director
THOMAS, Craig
Appointed Date: 04 October 1993
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 1992
Appointed Date: 09 November 1992
Director
BRAY, Philip John
Resigned: 05 July 1993
Appointed Date: 09 November 1992
75 years old

Persons With Significant Control

Mr Craig Thomas
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Nigel Bray
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACTIVE CONSULTANCY LIMITED Events

15 Nov 2016
Confirmation statement made on 9 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Director's details changed for Craig Thomas on 1 January 2016
18 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 30,000
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
01 Dec 1993
Director resigned;new director appointed
01 Dec 1993
Return made up to 09/11/93; full list of members
  • 363(288) ‐ Director resigned
11 Feb 1993
Accounting reference date notified as 31/03
17 Nov 1992
Secretary resigned
09 Nov 1992
Incorporation

ACTIVE CONSULTANCY LIMITED Charges

2 September 2011
Debenture
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
4 August 1999
Deed of charge over credit balances
Delivered: 10 August 1999
Status: Satisfied on 12 March 2011
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re active consultancy limited high…

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