ACTIVE LUTON
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU2 9JB

Company number 05458934
Status Active
Incorporation Date 20 May 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address WIGMORE HALL, EATON GREEN ROAD, LUTON, BEDFORDSHIRE, LU2 9JB
Home Country United Kingdom
Nature of Business 85510 - Sports and recreation education, 93110 - Operation of sports facilities, 93130 - Fitness facilities, 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Appointment of Mrs Lynne Mcmulkin as a director on 19 October 2016; Appointment of Mrs Glynis Yates as a director on 19 October 2016; Appointment of Mrs Morag Ann Stewart as a director on 20 April 2016. The most likely internet sites of ACTIVE LUTON are www.active.co.uk, and www.active.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Active Luton is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05458934. Active Luton has been working since 20 May 2005. The present status of the company is Active. The registered address of Active Luton is Wigmore Hall Eaton Green Road Luton Bedfordshire Lu2 9jb. . JONES, Susan Deborah is a Secretary of the company. CATTLE, Mark Laurence is a Director of the company. COOK, Andrew John is a Director of the company. HUSSAIN, Mahmood is a Director of the company. JONES, Gareth Evan Lloyd is a Director of the company. KABIR, Mohammed is a Director of the company. MAYES, Colin Michael is a Director of the company. MCMULKIN, Lynne is a Director of the company. MCNERNEY, Margaret Anne is a Director of the company. MEAD, Clive Richard is a Director of the company. OVENELL, Claire is a Director of the company. ROBB, Celia Mary is a Director of the company. ROBINS, Clive is a Director of the company. ROONEY, Siobhan is a Director of the company. SEATH, Paul Philip is a Director of the company. STEWART, Morag Ann is a Director of the company. STEWART, Morag Ann is a Director of the company. WILLIETS, Jonathan David is a Director of the company. WILSON, Patricia Anne is a Director of the company. YATES, Glynis is a Director of the company. YOUNG, John Victor is a Director of the company. Secretary JENKINSON, Alison has been resigned. Secretary PURSER, Geoff has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director ABRAM, Hannah has been resigned. Director AKHTAR, Uzma has been resigned. Director BLACKWELL, Kevin Patrick has been resigned. Director BROOK, Lee Alan has been resigned. Director CAMPBELL, Gilbert has been resigned. Director CASH, Stephanie Julia has been resigned. Director CONIBEAR, Paul has been resigned. Director FOURD, Katherine has been resigned. Director HARRISON, Sheila Mcdonald has been resigned. Director HUSSAIN, Mujahid has been resigned. Director JACKSON, Martin has been resigned. Director JOHNSTON, David Bradwall, Councillor has been resigned. Director SAWAL, Olena has been resigned. Director SHARMA, Esther Madhulika has been resigned. Director STEEL, Karen has been resigned. Director WELLS, Matthew George William has been resigned. Director WORLDING, Don has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Sports and recreation education".


Current Directors

Secretary
JONES, Susan Deborah
Appointed Date: 05 July 2016
Director
CATTLE, Mark Laurence
Appointed Date: 21 July 2010
65 years old
Director
COOK, Andrew John
Appointed Date: 18 July 2005
65 years old
Director
HUSSAIN, Mahmood
Appointed Date: 17 October 2007
80 years old
Director
JONES, Gareth Evan Lloyd
Appointed Date: 27 April 2011
46 years old
Director
KABIR, Mohammed
Appointed Date: 24 October 2012
50 years old
Director
MAYES, Colin Michael
Appointed Date: 18 July 2005
70 years old
Director
MCMULKIN, Lynne
Appointed Date: 19 October 2016
70 years old
Director
MCNERNEY, Margaret Anne
Appointed Date: 25 January 2006
69 years old
Director
MEAD, Clive Richard
Appointed Date: 26 October 2005
80 years old
Director
OVENELL, Claire
Appointed Date: 20 January 2016
51 years old
Director
ROBB, Celia Mary
Appointed Date: 17 July 2013
79 years old
Director
ROBINS, Clive
Appointed Date: 26 October 2005
87 years old
Director
ROONEY, Siobhan
Appointed Date: 18 July 2012
43 years old
Director
SEATH, Paul Philip
Appointed Date: 22 January 2014
50 years old
Director
STEWART, Morag Ann
Appointed Date: 20 April 2016
70 years old
Director
STEWART, Morag Ann
Appointed Date: 20 April 2016
70 years old
Director
WILLIETS, Jonathan David
Appointed Date: 26 October 2005
56 years old
Director
WILSON, Patricia Anne
Appointed Date: 19 December 2005
66 years old
Director
YATES, Glynis
Appointed Date: 19 October 2016
72 years old
Director
YOUNG, John Victor
Appointed Date: 23 July 2014
79 years old

Resigned Directors

Secretary
JENKINSON, Alison
Resigned: 05 July 2016
Appointed Date: 17 November 2008
Secretary
PURSER, Geoff
Resigned: 17 November 2008
Appointed Date: 18 July 2005
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 18 July 2005
Appointed Date: 20 May 2005
Director
ABRAM, Hannah
Resigned: 19 October 2006
Appointed Date: 26 October 2005
46 years old
Director
AKHTAR, Uzma
Resigned: 24 January 2007
Appointed Date: 23 November 2005
57 years old
Director
BLACKWELL, Kevin Patrick
Resigned: 17 January 2008
Appointed Date: 18 July 2007
66 years old
Director
BROOK, Lee Alan
Resigned: 22 April 2014
Appointed Date: 18 July 2005
55 years old
Director
CAMPBELL, Gilbert
Resigned: 23 July 2014
Appointed Date: 02 July 2010
77 years old
Director
CASH, Stephanie Julia
Resigned: 14 October 2008
Appointed Date: 26 October 2005
64 years old
Director
CONIBEAR, Paul
Resigned: 19 October 2016
Appointed Date: 27 January 2010
62 years old
Director
FOURD, Katherine
Resigned: 14 January 2010
Appointed Date: 16 July 2008
62 years old
Director
HARRISON, Sheila Mcdonald
Resigned: 20 January 2011
Appointed Date: 26 October 2005
76 years old
Director
HUSSAIN, Mujahid
Resigned: 15 December 2010
Appointed Date: 21 January 2009
63 years old
Director
JACKSON, Martin
Resigned: 07 March 2012
Appointed Date: 26 January 2011
45 years old
Director
JOHNSTON, David Bradwall, Councillor
Resigned: 03 May 2007
Appointed Date: 26 October 2005
94 years old
Director
SAWAL, Olena
Resigned: 23 September 2015
Appointed Date: 26 January 2011
52 years old
Director
SHARMA, Esther Madhulika
Resigned: 11 January 2011
Appointed Date: 27 January 2010
48 years old
Director
STEEL, Karen
Resigned: 02 August 2006
Appointed Date: 26 October 2005
54 years old
Director
WELLS, Matthew George William
Resigned: 06 October 2015
Appointed Date: 18 April 2007
52 years old
Director
WORLDING, Don
Resigned: 16 July 2008
Appointed Date: 26 October 2005
86 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 18 July 2005
Appointed Date: 20 May 2005

ACTIVE LUTON Events

06 Mar 2017
Appointment of Mrs Lynne Mcmulkin as a director on 19 October 2016
10 Feb 2017
Appointment of Mrs Glynis Yates as a director on 19 October 2016
03 Feb 2017
Appointment of Mrs Morag Ann Stewart as a director on 20 April 2016
08 Jan 2017
Termination of appointment of Paul Conibear as a director on 19 October 2016
19 Aug 2016
Group of companies' accounts made up to 31 March 2016
...
... and 103 more events
26 Jul 2005
New director appointed
26 Jul 2005
New director appointed
26 Jul 2005
New director appointed
26 Jul 2005
New secretary appointed
20 May 2005
Incorporation

ACTIVE LUTON Charges

10 May 2016
Charge code 0545 8934 0001
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: The Football Foundation
Description: The leasehold property known as sport ground at lea manor…

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