ACTIVE ABRUZZO LIMITED
HIGH PEAK MONSOON RATTAN LIMITED

Hellopages » Derbyshire » High Peak » SK23 7LY

Company number 05439084
Status Active
Incorporation Date 28 April 2005
Company Type Private Limited Company
Address UNIT 11, BINGSWOOD INDUSTRIAL, ESTATE, WHALEY BRIDGE, HIGH PEAK, SK23 7LY
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 December 2016 with updates; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-04-10 GBP 100 . The most likely internet sites of ACTIVE ABRUZZO LIMITED are www.activeabruzzo.co.uk, and www.active-abruzzo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Middlewood Rail Station is 4.6 miles; to Buxton Rail Station is 5.7 miles; to Romiley Rail Station is 7.2 miles; to Guide Bridge Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Abruzzo Limited is a Private Limited Company. The company registration number is 05439084. Active Abruzzo Limited has been working since 28 April 2005. The present status of the company is Active. The registered address of Active Abruzzo Limited is Unit 11 Bingswood Industrial Estate Whaley Bridge High Peak Sk23 7ly. . ROBERTSON, Elizabeth Mary is a Director of the company. ROGERS, William Gordon is a Director of the company. Secretary TURNOCK RILEY, Charne has been resigned. Director BURGESS, William Thomas has been resigned. Director MCKECHNIE, Neil has been resigned. Director WRIGHT, Timothy has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
ROBERTSON, Elizabeth Mary
Appointed Date: 01 May 2013
59 years old
Director
ROGERS, William Gordon
Appointed Date: 01 May 2013
58 years old

Resigned Directors

Secretary
TURNOCK RILEY, Charne
Resigned: 30 June 2011
Appointed Date: 28 April 2005
Director
BURGESS, William Thomas
Resigned: 01 May 2013
Appointed Date: 25 November 2011
68 years old
Director
MCKECHNIE, Neil
Resigned: 30 June 2011
Appointed Date: 09 May 2005
69 years old
Director
WRIGHT, Timothy
Resigned: 09 May 2005
Appointed Date: 28 April 2005
62 years old

Persons With Significant Control

Mr William Gordon Rogers
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elizabeth Mary Robertson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE ABRUZZO LIMITED Events

29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Jan 2017
Confirmation statement made on 8 December 2016 with updates
10 Apr 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 100
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
31 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 28 more events
02 Mar 2007
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Aug 2006
Return made up to 28/04/06; full list of members
17 May 2005
New director appointed
17 May 2005
Director resigned
28 Apr 2005
Incorporation

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