ACTIVE OFFICE SEATING LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM12 6RJ

Company number 04876099
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 July 2015 Statement of capital on 2015-08-03 GBP 2 . The most likely internet sites of ACTIVE OFFICE SEATING LIMITED are www.activeofficeseating.co.uk, and www.active-office-seating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Brentwood Rail Station is 5.5 miles; to Barking Rail Station is 6 miles; to Bexleyheath Rail Station is 7.1 miles; to Falconwood Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Office Seating Limited is a Private Limited Company. The company registration number is 04876099. Active Office Seating Limited has been working since 22 August 2003. The present status of the company is Active. The registered address of Active Office Seating Limited is Spectrum House 2b Suttons Lane Hornchurch Essex Rm12 6rj. The company`s financial liabilities are £153.97k. It is £-0.63k against last year. The cash in hand is £129.22k. It is £13.31k against last year. And the total assets are £275.77k, which is £81.57k against last year. ANDREWS, Brian John is a Secretary of the company. ANDREWS, Brian John is a Director of the company. HURLEY, Philip Edward is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BENNETT, Dennis Sidney has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of office and shop furniture".


active office seating Key Finiance

LIABILITIES £153.97k
-1%
CASH £129.22k
+11%
TOTAL ASSETS £275.77k
+42%
All Financial Figures

Current Directors

Secretary
ANDREWS, Brian John
Appointed Date: 22 August 2003
Director
ANDREWS, Brian John
Appointed Date: 22 August 2003
61 years old
Director
HURLEY, Philip Edward
Appointed Date: 22 August 2003
61 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 26 August 2003
Appointed Date: 22 August 2003
Director
BENNETT, Dennis Sidney
Resigned: 01 September 2010
Appointed Date: 01 September 2007
84 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 26 August 2003
Appointed Date: 22 August 2003

Persons With Significant Control

Mr Philip Edward Hurley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian John Andrews
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE OFFICE SEATING LIMITED Events

05 Aug 2016
Confirmation statement made on 27 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Aug 2015
Annual return made up to 27 July 2015
Statement of capital on 2015-08-03
  • GBP 2
27 May 2015
Total exemption small company accounts made up to 31 August 2014
07 Aug 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
...
... and 27 more events
03 Oct 2003
New secretary appointed;new director appointed
03 Oct 2003
Registered office changed on 03/10/03 from: 191-193 high street hornchurch essex RM11 3XT
26 Aug 2003
Secretary resigned
26 Aug 2003
Director resigned
22 Aug 2003
Incorporation

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