ACTIVE GLOUCESTERSHIRE
GLOUCESTER

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Company number 07344552
Status Active
Incorporation Date 12 August 2010
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address GLOUCESTERSHIRE RESOURCE CENTRE CITY WORKS, ALFRED STREET, GLOUCESTER, UNITED KINGDOM, GL1 4DF
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Anthony Haynes as a director on 16 November 2016. The most likely internet sites of ACTIVE GLOUCESTERSHIRE are www.active.co.uk, and www.active.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Active Gloucestershire is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 07344552. Active Gloucestershire has been working since 12 August 2010. The present status of the company is Active. The registered address of Active Gloucestershire is Gloucestershire Resource Centre City Works Alfred Street Gloucester United Kingdom Gl1 4df. . BAILEY, Susan Jayne is a Director of the company. CAMERON, Neil Mckenzie is a Director of the company. HAINES, Elaine Mary is a Director of the company. HUDSON, Brian Douglas is a Director of the company. NAVIN, Anita Louise, Dr is a Director of the company. NEWTON, David Philip is a Director of the company. PLOUFFE, Candace Lynn is a Director of the company. SMITH, Terrance David is a Director of the company. Director BILLINGHAM, Diana Louise has been resigned. Director COGGER, Michael Timothy has been resigned. Director COOKE, Philip William has been resigned. Director GWILLIAM, Karl Robert has been resigned. Director HAYNES, Anthony has been resigned. Director JAMES, Angela Dawn has been resigned. Director LAURENS, Simon Francis has been resigned. Director LEWIS, Katherine has been resigned. Director REED, Charles Patterson has been resigned. Director TOOLE, Karen Jane has been resigned. Director WINTERBOTTOM, Paul Michael has been resigned. The company operates in "Other sports activities".


Current Directors

Director
BAILEY, Susan Jayne
Appointed Date: 26 May 2011
64 years old

Director
CAMERON, Neil Mckenzie
Appointed Date: 12 August 2010
79 years old

Director
HAINES, Elaine Mary
Appointed Date: 17 July 2014
61 years old

Director
HUDSON, Brian Douglas
Appointed Date: 26 May 2011
78 years old

Director
NAVIN, Anita Louise, Dr
Appointed Date: 17 July 2014
60 years old

Director
NEWTON, David Philip
Appointed Date: 17 July 2014
73 years old

Director
PLOUFFE, Candace Lynn
Appointed Date: 26 May 2011
61 years old

Director
SMITH, Terrance David
Appointed Date: 17 July 2014
72 years old

Resigned Directors

Director
BILLINGHAM, Diana Louise
Resigned: 01 April 2013
Appointed Date: 12 August 2010
61 years old

Director
COGGER, Michael Timothy
Resigned: 17 July 2014
Appointed Date: 12 August 2010
69 years old

Director
COOKE, Philip William
Resigned: 04 February 2015
Appointed Date: 12 August 2010
76 years old

Director
GWILLIAM, Karl Robert
Resigned: 18 May 2015
Appointed Date: 17 July 2014
55 years old

Director
HAYNES, Anthony
Resigned: 16 November 2016
Appointed Date: 17 July 2014
75 years old

Director
JAMES, Angela Dawn
Resigned: 23 March 2015
Appointed Date: 12 August 2010
62 years old

Director
LAURENS, Simon Francis
Resigned: 26 October 2011
Appointed Date: 26 May 2011
58 years old

Director
LEWIS, Katherine
Resigned: 01 April 2014
Appointed Date: 26 May 2011
55 years old

Director
REED, Charles Patterson
Resigned: 16 December 2014
Appointed Date: 19 July 2012
74 years old

Director
TOOLE, Karen Jane
Resigned: 26 May 2011
Appointed Date: 12 August 2010
62 years old

Director
WINTERBOTTOM, Paul Michael
Resigned: 21 September 2015
Appointed Date: 26 May 2011
64 years old

Persons With Significant Control

Susan Jayne Bailey
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mr Neil Mckenzie Cameron
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

Ms Elaine Mary Haines
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Anthony Haynes
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

Brian Douglas Hudson
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

Dr Anita Louise Navin
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

David Philip Newton
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

Miss Candace Lynn Plouffe
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Mr Terrance David Smith
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

ACTIVE GLOUCESTERSHIRE Events

23 Jan 2017
Memorandum and Articles of Association
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

18 Nov 2016
Termination of appointment of Anthony Haynes as a director on 16 November 2016
17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
04 Aug 2016
Full accounts made up to 31 March 2016
...
... and 36 more events
13 Jul 2011
Previous accounting period shortened from 31 August 2011 to 31 March 2011
11 Jul 2011
Termination of appointment of Karen Toole as a director
17 Feb 2011
Memorandum and Articles of Association
17 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Aug 2010
Incorporation