ACTIVE COPIER SYSTEMS LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 1EX

Company number 03725521
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address SYNERGY HOUSE 7 ACORN BUSINESS PARK, COMMERCIAL GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1EX
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Mr Roger Harvey Kirk on 1 April 2016. The most likely internet sites of ACTIVE COPIER SYSTEMS LIMITED are www.activecopiersystems.co.uk, and www.active-copier-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Kirkby in Ashfield Rail Station is 3.6 miles; to Hucknall Rail Station is 7 miles; to Bulwell Rail Station is 9.7 miles; to Langley Mill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Copier Systems Limited is a Private Limited Company. The company registration number is 03725521. Active Copier Systems Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Active Copier Systems Limited is Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire Ng18 1ex. . KIRK, Roger Harvey is a Secretary of the company. GOUNDRY, Anthony Keith is a Director of the company. KIRK, Roger Harvey is a Director of the company. Secretary VARLEY, Stephen Phillip has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CHEETHAM, Stephen has been resigned. Director VARLEY, Stephen Phillip has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
KIRK, Roger Harvey
Appointed Date: 31 August 2000
Director
GOUNDRY, Anthony Keith
Appointed Date: 03 March 1999
54 years old
Director
KIRK, Roger Harvey
Appointed Date: 01 October 1999
54 years old

Resigned Directors

Secretary
VARLEY, Stephen Phillip
Resigned: 31 August 2000
Appointed Date: 03 March 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999
Director
CHEETHAM, Stephen
Resigned: 15 December 1999
Appointed Date: 03 March 1999
67 years old
Director
VARLEY, Stephen Phillip
Resigned: 31 August 2000
Appointed Date: 03 March 1999
54 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999

Persons With Significant Control

Mr Anthony Goundry
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Harvey Kirk
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE COPIER SYSTEMS LIMITED Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Secretary's details changed for Mr Roger Harvey Kirk on 1 April 2016
22 Apr 2016
Director's details changed for Mr Roger Harvey Kirk on 1 April 2016
20 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 990
...
... and 48 more events
15 Mar 1999
New secretary appointed;new director appointed
15 Mar 1999
Director resigned
15 Mar 1999
Secretary resigned
15 Mar 1999
Registered office changed on 15/03/99 from: 12 york place leeds west yorkshire LS1 2DS
03 Mar 1999
Incorporation

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