ACTIVE BODY MANAGEMENT LIMITED
BURNTWOOD

Hellopages » Staffordshire » Lichfield » WS7 1NR

Company number 07589468
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address 126A RUGELEY ROAD, CHASE TERRACE, BURNTWOOD, STAFFORDSHIRE, WS7 1NR
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 95 . The most likely internet sites of ACTIVE BODY MANAGEMENT LIMITED are www.activebodymanagement.co.uk, and www.active-body-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Active Body Management Limited is a Private Limited Company. The company registration number is 07589468. Active Body Management Limited has been working since 04 April 2011. The present status of the company is Active. The registered address of Active Body Management Limited is 126a Rugeley Road Chase Terrace Burntwood Staffordshire Ws7 1nr. . SMITH, Graham Burnard is a Director of the company. Secretary 2020 SECRETARIAL LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
SMITH, Graham Burnard
Appointed Date: 04 April 2011
65 years old

Resigned Directors

Secretary
2020 SECRETARIAL LIMITED
Resigned: 02 October 2014
Appointed Date: 04 April 2011

Persons With Significant Control

Mr Graham Burnard Smith
Notified on: 6 April 2017
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACTIVE BODY MANAGEMENT LIMITED Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 95

09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
10 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 95

...
... and 4 more events
10 Apr 2013
Annual return made up to 4 April 2013 with full list of shareholders
09 Jan 2013
Accounts for a dormant company made up to 30 April 2012
25 Apr 2012
Annual return made up to 4 April 2012 with full list of shareholders
12 Apr 2011
Statement of capital following an allotment of shares on 5 April 2011
  • GBP 95

04 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)