Company number 03598313
Status Active
Incorporation Date 15 July 1998
Company Type Private Limited Company
Address UNIT 1B RELIANCE TRADING ESTATE, RELIANCE STREET NEWTON HEATH, MANCHESTER LANCASHIRE, M40 3AG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Register(s) moved to registered inspection location C/O Hanley & Co 18 Church Street Ashton-Under-Lyne Lancashire OL6 6XE. The most likely internet sites of ACTIVECALL LIMITED are www.activecall.co.uk, and www.activecall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Activecall Limited is a Private Limited Company.
The company registration number is 03598313. Activecall Limited has been working since 15 July 1998.
The present status of the company is Active. The registered address of Activecall Limited is Unit 1b Reliance Trading Estate Reliance Street Newton Heath Manchester Lancashire M40 3ag. . PRICE, Samantha is a Secretary of the company. DOBIE, Darren is a Director of the company. PRICE, Samantha is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 July 1998
Appointed Date: 15 July 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 16 July 1998
Appointed Date: 15 July 1998
Persons With Significant Control
Miss Samantha Price
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Dobie
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACTIVECALL LIMITED Events
25 Nov 2016
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 15 July 2016 with updates
22 Jul 2016
Register(s) moved to registered inspection location C/O Hanley & Co 18 Church Street Ashton-Under-Lyne Lancashire OL6 6XE
22 Jul 2016
Register inspection address has been changed to C/O Hanley & Co 18 Church Street Ashton-Under-Lyne Lancashire OL6 6XE
23 May 2016
Statement of capital following an allotment of shares on 4 April 2016
...
... and 37 more events
22 Jul 1998
New director appointed
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22 Jul 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jul 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
Incorporation