AKTIV DESIGN (MARBLE AND GRANITE) LIMITED
HARROGATE

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Company number 04777086
Status Active
Incorporation Date 27 May 2003
Company Type Private Limited Company
Address UNIT 6,FOLLIFOOT RIDGE, BUSINESS PARK PANNAL ROAD, HARROGATE, HG3 1DP
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 125 ; Total exemption small company accounts made up to 31 December 2015; Registration of charge 047770860002, created on 19 December 2015. The most likely internet sites of AKTIV DESIGN (MARBLE AND GRANITE) LIMITED are www.aktivdesignmarbleandgranite.co.uk, and www.aktiv-design-marble-and-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Aktiv Design Marble and Granite Limited is a Private Limited Company. The company registration number is 04777086. Aktiv Design Marble and Granite Limited has been working since 27 May 2003. The present status of the company is Active. The registered address of Aktiv Design Marble and Granite Limited is Unit 6 Follifoot Ridge Business Park Pannal Road Harrogate Hg3 1dp. . CUFF, Amanda is a Secretary of the company. CUFF, Ricky is a Director of the company. GABBETT, Liam Francis is a Director of the company. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Secretary
CUFF, Amanda
Appointed Date: 27 May 2003

Director
CUFF, Ricky
Appointed Date: 27 May 2003
58 years old

Director
GABBETT, Liam Francis
Appointed Date: 11 November 2005
55 years old

AKTIV DESIGN (MARBLE AND GRANITE) LIMITED Events

31 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 125

05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Registration of charge 047770860002, created on 19 December 2015
01 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 125

03 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
17 Nov 2004
Total exemption full accounts made up to 30 June 2004
17 Nov 2004
Accounting reference date extended from 31/05/04 to 30/06/04
08 Jun 2004
Return made up to 27/05/04; full list of members
  • 363(287) ‐ Registered office changed on 08/06/04
  • 363(288) ‐ Director's particulars changed

05 Aug 2003
Particulars of mortgage/charge
27 May 2003
Incorporation

AKTIV DESIGN (MARBLE AND GRANITE) LIMITED Charges

19 December 2015
Charge code 0477 7086 0002
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Aktiv Directors Pension Scheme
Description: Contains fixed charge…
24 July 2003
All assets debenture
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…