ACTIVE TAGGING LIMITED
OTLEY

Hellopages » West Yorkshire » Leeds » LS21 3HA

Company number 06071636
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address SUITE 4 WEST CHEVIN BUSINESS CENTRE, WEST CHEVIN ROAD, OTLEY, WEST YORKSHIRE, LS21 3HA
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 98,600 . The most likely internet sites of ACTIVE TAGGING LIMITED are www.activetagging.co.uk, and www.active-tagging.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Crossflatts Rail Station is 6.4 miles; to Bingley Rail Station is 6.5 miles; to Bradford Forster Square Rail Station is 7.4 miles; to Bradford Interchange Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Tagging Limited is a Private Limited Company. The company registration number is 06071636. Active Tagging Limited has been working since 29 January 2007. The present status of the company is Active. The registered address of Active Tagging Limited is Suite 4 West Chevin Business Centre West Chevin Road Otley West Yorkshire Ls21 3ha. . BULLOCK, Christopher is a Secretary of the company. BULLOCK, Christopher is a Director of the company. BULLOCK, Julie Alison is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DAFFERN, Simon John has been resigned. Director MALLINSON, Damian Mark has been resigned. Director WHAITES, Peter has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
BULLOCK, Christopher
Appointed Date: 02 February 2007

Director
BULLOCK, Christopher
Appointed Date: 02 February 2007
58 years old

Director
BULLOCK, Julie Alison
Appointed Date: 29 November 2010
56 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 January 2007
Appointed Date: 29 January 2007

Director
DAFFERN, Simon John
Resigned: 14 January 2011
Appointed Date: 18 September 2008
64 years old

Director
MALLINSON, Damian Mark
Resigned: 20 August 2008
Appointed Date: 02 February 2007
46 years old

Director
WHAITES, Peter
Resigned: 17 September 2007
Appointed Date: 02 February 2007
72 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 January 2007
Appointed Date: 29 January 2007

Persons With Significant Control

Mr Christopher Bullock
Notified on: 29 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE TAGGING LIMITED Events

02 Feb 2017
Confirmation statement made on 29 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 98,600

17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 98,600

...
... and 38 more events
16 Feb 2007
Director resigned
16 Feb 2007
New director appointed
16 Feb 2007
New director appointed
16 Feb 2007
New secretary appointed;new director appointed
29 Jan 2007
Incorporation

ACTIVE TAGGING LIMITED Charges

20 October 2008
Debenture
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…