ACTIVE AUTO SOLUTIONS LTD
LINCOLN WPP LINCOLN LTD

Hellopages » Lincolnshire » Lincoln » LN3 4NL

Company number 07472481
Status Active
Incorporation Date 17 December 2010
Company Type Private Limited Company
Address 12 ALLENBY BUSINESS VILLAGE, CROFTON ROAD, LINCOLN, ENGLAND, LN3 4NL
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Registered office address changed from Greetwell Place Limekiln Way Greetwell Road Lincoln LN2 4US to 12 Allenby Business Village Crofton Road Lincoln LN3 4NL on 3 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ACTIVE AUTO SOLUTIONS LTD are www.activeautosolutions.co.uk, and www.active-auto-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Active Auto Solutions Ltd is a Private Limited Company. The company registration number is 07472481. Active Auto Solutions Ltd has been working since 17 December 2010. The present status of the company is Active. The registered address of Active Auto Solutions Ltd is 12 Allenby Business Village Crofton Road Lincoln England Ln3 4nl. . WILKINSON, Robert William is a Secretary of the company. PARCZUK, James is a Director of the company. PAUL, Kevin Richard is a Director of the company. WILKINSON, Robert William is a Director of the company. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
WILKINSON, Robert William
Appointed Date: 17 December 2010
Director
PARCZUK, James
Appointed Date: 17 December 2010
47 years old
Director
PAUL, Kevin Richard
Appointed Date: 17 December 2010
69 years old
Director
WILKINSON, Robert William
Appointed Date: 17 December 2010
66 years old

Persons With Significant Control

Mr Robert William Wilkinson
Notified on: 1 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Richard Paul
Notified on: 1 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Parczuk
Notified on: 1 December 2016
47 years old
Nature of control: Has significant influence or control

ACTIVE AUTO SOLUTIONS LTD Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
03 Nov 2016
Registered office address changed from Greetwell Place Limekiln Way Greetwell Road Lincoln LN2 4US to 12 Allenby Business Village Crofton Road Lincoln LN3 4NL on 3 November 2016
23 Aug 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10
01 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 8 more events
22 Dec 2011
Annual return made up to 17 December 2011 with full list of shareholders
29 Jun 2011
Director's details changed for Mr James Parczuk on 29 June 2011
29 Jun 2011
Director's details changed for Mr Kevin Richard Paul on 29 June 2011
29 Jun 2011
Director's details changed for Mr Robert William Wilkinson on 29 June 2011
17 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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