Company number 05200788
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address BROOKHOUSE FARM, LEYS LANE BIRCHER, LEOMINSTER, HEREFORDSHIRE, HR6 0AY
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 1,000
. The most likely internet sites of ACTIVE GARDEN LIMITED are www.activegarden.co.uk, and www.active-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Active Garden Limited is a Private Limited Company.
The company registration number is 05200788. Active Garden Limited has been working since 09 August 2004.
The present status of the company is Active. The registered address of Active Garden Limited is Brookhouse Farm Leys Lane Bircher Leominster Herefordshire Hr6 0ay. . SMITH, Marianela is a Secretary of the company. SMITH, Adam Jonathan is a Director of the company. SMITH, Marianela is a Director of the company. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
Current Directors
Persons With Significant Control
Mr Adam Jonathan Smith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marianela Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACTIVE GARDEN LIMITED Events
19 Aug 2016
Confirmation statement made on 9 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 January 2016
01 Oct 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
03 Jul 2015
Total exemption small company accounts made up to 31 January 2015
17 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 24 more events
13 Jul 2006
Total exemption small company accounts made up to 31 January 2006
26 Aug 2005
Return made up to 09/08/05; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
19 Apr 2005
Accounting reference date extended from 31/08/05 to 31/01/06
18 Nov 2004
Registered office changed on 18/11/04 from: the beehive, bircher leominster herefordshire HR6 0BS
09 Aug 2004
Incorporation