ACTIVE LUTON ENTERPRISES LIMITED
LUTON LAWGRA (NO.1176) LIMITED

Hellopages » Bedfordshire » Luton » LU2 9JB

Company number 05509883
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address WIGMORE HALL WIGMORE HALL, EATON GREEN ROAD, LUTON, BEDFORDSHIRE, LU2 9JB
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of ACTIVE LUTON ENTERPRISES LIMITED are www.activelutonenterprises.co.uk, and www.active-luton-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Active Luton Enterprises Limited is a Private Limited Company. The company registration number is 05509883. Active Luton Enterprises Limited has been working since 15 July 2005. The present status of the company is Active. The registered address of Active Luton Enterprises Limited is Wigmore Hall 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. JONES, Gareth Evan Lloyd is a Director of the company. MAYES, Colin Michael 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 BROOK, Lee Alan has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
JONES, Susan Deborah
Appointed Date: 05 July 2016
Director
CATTLE, Mark Laurence
Appointed Date: 01 October 2012
65 years old
Director
COOK, Andrew John
Appointed Date: 04 August 2005
65 years old
Director
JONES, Gareth Evan Lloyd
Appointed Date: 01 October 2012
46 years old
Director
MAYES, Colin Michael
Appointed Date: 04 August 2005
70 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: 04 August 2005
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 04 August 2005
Appointed Date: 15 July 2005
Director
BROOK, Lee Alan
Resigned: 22 April 2014
Appointed Date: 04 August 2005
55 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 04 August 2005
Appointed Date: 15 July 2005

Persons With Significant Control

Active Luton
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTIVE LUTON ENTERPRISES LIMITED Events

19 Aug 2016
Accounts for a small company made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 15 July 2016 with updates
21 Jul 2016
Memorandum and Articles of Association
08 Jul 2016
Appointment of Mrs Susan Deborah Jones as a secretary on 5 July 2016
08 Jul 2016
Termination of appointment of Alison Jenkinson as a secretary on 5 July 2016
...
... and 37 more events
08 Sep 2005
New director appointed
08 Sep 2005
New director appointed
08 Sep 2005
New secretary appointed
08 Aug 2005
Company name changed lawgra (no.1176) LIMITED\certificate issued on 08/08/05
15 Jul 2005
Incorporation

Similar Companies

ACTIVE LOOK LTD. ACTIVE LUTON ACTIVE MAGAZINES LIMITED ACTIVE MAIL ORDER LIMITED ACTIVE MAINTENANCE LIMITED ACTIVE MAINTENANCE SOLUTIONS LIMITED ACTIVE MANAGEMENT & LETTINGS LTD