ACTIVE PAYMENTS LIMITED
MANCHESTER MIOC RESERVE NO 1 LIMITED ACTIVE MERCHANT SERVICES LIMITED

Hellopages » Greater Manchester » Manchester » M22 5WB

Company number 08907163
Status Active
Incorporation Date 21 February 2014
Company Type Private Limited Company
Address SUITE 3D MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, M22 5WB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Appointment of Mr Anthony Richard Malkin as a secretary on 26 February 2016. The most likely internet sites of ACTIVE PAYMENTS LIMITED are www.activepayments.co.uk, and www.active-payments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Active Payments Limited is a Private Limited Company. The company registration number is 08907163. Active Payments Limited has been working since 21 February 2014. The present status of the company is Active. The registered address of Active Payments Limited is Suite 3d Manchester International Office Centre Styal Road Manchester M22 5wb. . MALKIN, Anthony Richard is a Secretary of the company. SHARPLES, Michael Anthony James is a Director of the company. Secretary HOMAN-RUSSELL, William Barry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MALKIN, Anthony Richard
Appointed Date: 26 February 2016

Director
SHARPLES, Michael Anthony James
Appointed Date: 21 February 2014
63 years old

Resigned Directors

Secretary
HOMAN-RUSSELL, William Barry
Resigned: 26 February 2016
Appointed Date: 21 February 2014

Persons With Significant Control

Mr Michael Anthony James Sharples
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE PAYMENTS LIMITED Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
06 Feb 2017
Accounts for a dormant company made up to 30 September 2016
29 Feb 2016
Appointment of Mr Anthony Richard Malkin as a secretary on 26 February 2016
29 Feb 2016
Termination of appointment of William Barry Homan-Russell as a secretary on 26 February 2016
21 Feb 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 1 more events
26 Apr 2015
Accounts made up to 30 September 2014
25 Apr 2015
Previous accounting period shortened from 28 February 2015 to 30 September 2014
21 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 1

02 May 2014
Company name changed active merchant services LIMITED\certificate issued on 02/05/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-05-01

21 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted