FOREVER ACTIVE LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 04159769
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, UNITED KINGDOM, MK9 2HR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of FOREVER ACTIVE LIMITED are www.foreveractive.co.uk, and www.forever-active.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Forever Active Limited is a Private Limited Company. The company registration number is 04159769. Forever Active Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Forever Active Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks United Kingdom Mk9 2hr. . NICHOLLS, Graham Reginald is a Secretary of the company. NICHOLLS, Graham Reginald is a Director of the company. NICHOLLS, Mark Graham is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NICHOLLS, Graham Reginald
Appointed Date: 14 February 2001
Director
NICHOLLS, Graham Reginald
Appointed Date: 14 February 2001
76 years old
Director
NICHOLLS, Mark Graham
Appointed Date: 14 February 2001
58 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Advantage Marketing Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOREVER ACTIVE LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
30 Oct 2015
Registered office address changed from First Floor St Giles House 15-21 Victoria Road Bletchley Milton Keynes Buckinghamshire MK2 2NE to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 35 more events
22 Feb 2001
New secretary appointed;new director appointed
22 Feb 2001
Director resigned
22 Feb 2001
Secretary resigned
22 Feb 2001
Registered office changed on 22/02/01 from: bridge house 181 queen victoria street london EC4V 4DZ
14 Feb 2001
Incorporation

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