Company number 06081530
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address BLACKTHORN GRIFFITHS LTD, BLACKTHORN HOUSE ROLLESTON ROAD, SKEFFINGTON, LEICESTER, LEICESTERSHIRE, LE7 9YD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 1,400
. The most likely internet sites of GAIA ACTIVE LIMITED are www.gaiaactive.co.uk, and www.gaia-active.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Gaia Active Limited is a Private Limited Company.
The company registration number is 06081530. Gaia Active Limited has been working since 05 February 2007.
The present status of the company is Active. The registered address of Gaia Active Limited is Blackthorn Griffiths Ltd Blackthorn House Rolleston Road Skeffington Leicester Leicestershire Le7 9yd. . ALLEN, Christopher Donald is a Director of the company. YOUNG, Haydn Paul is a Director of the company. Secretary YOUNG, Georgina Ellen has been resigned. Secretary YOUNG, Haydn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director THOMAS, Jeremy David Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
YOUNG, Haydn
Resigned: 13 June 2007
Appointed Date: 05 February 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007
Persons With Significant Control
Mr Haydn Paul Young
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more
GAIA ACTIVE LIMITED Events
16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
29 Dec 2016
Micro company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 27 more events
01 Apr 2007
Secretary resigned
01 Apr 2007
Director resigned
01 Apr 2007
New director appointed
01 Apr 2007
New secretary appointed;new director appointed
05 Feb 2007
Incorporation