Company number 05694343
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address ST GEORGES HOUSE, 215 CHESTER ROAD, MANCHESTER, M15 4JE
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 2
. The most likely internet sites of ACTIVE-MANAGEMENT.CO.UK LTD are www.activemanagementcouk.co.uk, and www.active-management-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Active Management Co Uk Ltd is a Private Limited Company.
The company registration number is 05694343. Active Management Co Uk Ltd has been working since 01 February 2006.
The present status of the company is Active. The registered address of Active Management Co Uk Ltd is St Georges House 215 Chester Road Manchester M15 4je. . TSITSIS, Jacqueline is a Secretary of the company. TSITSIS, Jacqueline is a Director of the company. TSITSIS, Menelaos is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 31 January 2008
Appointed Date: 01 February 2006
Director
CREDITREFORM LIMITED
Resigned: 31 January 2008
Appointed Date: 01 February 2006
Persons With Significant Control
Mrs Jacqueline Tsitsis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Menelaos Tsitsis
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACTIVE-MANAGEMENT.CO.UK LTD Events
07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
01 Jun 2006
Ad 21/03/06--------- £ si 1@1=1 £ ic 1/2
23 Mar 2006
Registered office changed on 23/03/06 from: 4 park road, moseley birmingham west midlands B13 8AB
23 Mar 2006
New secretary appointed;new director appointed
23 Mar 2006
New director appointed
01 Feb 2006
Incorporation