ACTIVE CONTROLS LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 9EQ

Company number 04887366
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address UNIT 6 COURTYARD WORKSHOPS, BATH STREET, MARKET HARBOROUGH, LE16 9EQ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2 . The most likely internet sites of ACTIVE CONTROLS LIMITED are www.activecontrols.co.uk, and www.active-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Active Controls Limited is a Private Limited Company. The company registration number is 04887366. Active Controls Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Active Controls Limited is Unit 6 Courtyard Workshops Bath Street Market Harborough Le16 9eq. The company`s financial liabilities are £14.36k. It is £13.2k against last year. And the total assets are £71.32k, which is £-83.4k against last year. GORE, Rosamund is a Secretary of the company. GORE, Kevin is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


active controls Key Finiance

LIABILITIES £14.36k
+1141%
CASH n/a
TOTAL ASSETS £71.32k
-54%
All Financial Figures

Current Directors

Secretary
GORE, Rosamund
Appointed Date: 05 September 2003

Director
GORE, Kevin
Appointed Date: 04 September 2003
60 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 05 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Mr Kevin Gore
Notified on: 4 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE CONTROLS LIMITED Events

16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2

19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2

...
... and 21 more events
01 Jun 2005
Total exemption full accounts made up to 30 September 2004
30 Oct 2004
Return made up to 04/09/04; full list of members
14 Sep 2003
Secretary resigned
14 Sep 2003
New secretary appointed
04 Sep 2003
Incorporation