ACTIVE PROGRESSION LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN14 1BW

Company number 03839340
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address THE RED BARN, NEWTON, KETTERING, NORTHAMPTONSHIRE, NN14 1BW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ACTIVE PROGRESSION LIMITED are www.activeprogression.co.uk, and www.active-progression.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Kettering Rail Station is 3.5 miles; to Wellingborough Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Progression Limited is a Private Limited Company. The company registration number is 03839340. Active Progression Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Active Progression Limited is The Red Barn Newton Kettering Northamptonshire Nn14 1bw. . WATSON, David Charles is a Secretary of the company. WATSON, Andrew David is a Director of the company. Secretary HALLS, Faith Ann Marie has been resigned. Secretary WATSON, Anne has been resigned. Secretary WATSON, David Charles has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director WATSON, David Charles has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WATSON, David Charles
Appointed Date: 01 July 2007
Director
WATSON, Andrew David
Appointed Date: 10 September 1999
50 years old

Resigned Directors

Secretary
HALLS, Faith Ann Marie
Resigned: 31 December 2006
Appointed Date: 01 August 2006
Secretary
WATSON, Anne
Resigned: 30 January 2005
Appointed Date: 29 August 2003
Secretary
WATSON, David Charles
Resigned: 29 August 2003
Appointed Date: 11 September 1999
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 11 September 1999
Appointed Date: 10 September 1999
Director
WATSON, David Charles
Resigned: 01 July 2004
Appointed Date: 10 September 1999
77 years old

Persons With Significant Control

Mr Andrew David Watson
Notified on: 10 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE PROGRESSION LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 10 September 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
28 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 36 more events
22 Sep 2000
Return made up to 10/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Aug 2000
Accounting reference date extended from 30/09/00 to 31/12/00
23 Sep 1999
New secretary appointed
23 Sep 1999
Secretary resigned
10 Sep 1999
Incorporation

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