Company number 06802378
Status Active
Incorporation Date 27 January 2009
Company Type Private Limited Company
Address UNIT 27 MERIDIAN BUSINESS VILLAGE, HANSBY DRIVE, LIVERPOOL, MERSEYSIDE, L24 9LG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Statement of capital following an allotment of shares on 9 March 2017
GBP 100
; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ACTIVE IRELAND LTD are www.activeireland.co.uk, and www.active-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Active Ireland Ltd is a Private Limited Company.
The company registration number is 06802378. Active Ireland Ltd has been working since 27 January 2009.
The present status of the company is Active. The registered address of Active Ireland Ltd is Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9lg. . HOUGHTON, David Edwin is a Director of the company. Director DIVINE, Jenny has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Director
DIVINE, Jenny
Resigned: 27 January 2009
Appointed Date: 27 January 2009
42 years old
Persons With Significant Control
Mr David Edwin Houghton
Notified on: 27 January 2017
79 years old
Nature of control: Ownership of shares – 75% or more
ACTIVE IRELAND LTD Events
09 Apr 2017
Statement of capital following an allotment of shares on 9 March 2017
03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 13 more events
15 Sep 2009
Accounting reference date shortened from 31/01/2010 to 31/10/2009
17 Feb 2009
Director appointed david edwin houghton
09 Feb 2009
Appointment terminate, director jenny divine logged form
07 Feb 2009
Appointment terminated director jenny divine
27 Jan 2009
Incorporation