ACTIVE SUBSTANCES LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 5DY

Company number 09800828
Status Active
Incorporation Date 30 September 2015
Company Type Private Limited Company
Address 11 ALBION PLACE, MAIDSTONE, KENT, UNITED KINGDOM, ME14 5DY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration six events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 30 November 2016; Confirmation statement made on 17 October 2016 with updates; Director's details changed for Mrs Dominica Margaret De Lacy Costello on 11 October 2016. The most likely internet sites of ACTIVE SUBSTANCES LIMITED are www.activesubstances.co.uk, and www.active-substances.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 7.7 miles; to Gillingham (Kent) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Substances Limited is a Private Limited Company. The company registration number is 09800828. Active Substances Limited has been working since 30 September 2015. The present status of the company is Active. The registered address of Active Substances Limited is 11 Albion Place Maidstone Kent United Kingdom Me14 5dy. . CARTER, Nicholas Jonathan is a Director of the company. CARTER, Siobhan Eileen is a Director of the company. COSTELLO, Dominica Margaret is a Director of the company. MCGINTY, James Gerard is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
CARTER, Nicholas Jonathan
Appointed Date: 30 September 2015
62 years old
Director
CARTER, Siobhan Eileen
Appointed Date: 30 September 2015
61 years old
Director
COSTELLO, Dominica Margaret
Appointed Date: 30 September 2015
66 years old
Director
MCGINTY, James Gerard
Appointed Date: 30 September 2015
70 years old

Persons With Significant Control

Mr James Gerard Mcginty
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Jonathan Carter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Dominica Margaret Costello
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Siobhan Eileen Carter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE SUBSTANCES LIMITED Events

24 Mar 2017
Previous accounting period extended from 30 September 2016 to 30 November 2016
03 Nov 2016
Confirmation statement made on 17 October 2016 with updates
12 Oct 2016
Director's details changed for Mrs Dominica Margaret De Lacy Costello on 11 October 2016
16 Jan 2016
Registration of charge 098008280002, created on 14 January 2016
18 Dec 2015
Registration of charge 098008280001, created on 15 December 2015
30 Sep 2015
Incorporation
Statement of capital on 2015-09-30
  • GBP 100

ACTIVE SUBSTANCES LIMITED Charges

14 January 2016
Charge code 0980 0828 0002
Delivered: 16 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Former b ball contractors LTD unit, bridge road, ashford…
15 December 2015
Charge code 0980 0828 0001
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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