CARAVANS BY ACTIVE LEISURE LIMITED
NEWCASTLE UNDER LYME HAJCO 404 LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1DS

Company number 06963052
Status Active
Incorporation Date 15 July 2009
Company Type Private Limited Company
Address DEANSFIELD HOUSE, 98 LANCASTER ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 July 2016 with updates; Director's details changed for Mr Mark Anthony Hodgkiss on 18 December 2015. The most likely internet sites of CARAVANS BY ACTIVE LEISURE LIMITED are www.caravansbyactiveleisure.co.uk, and www.caravans-by-active-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Caravans by Active Leisure Limited is a Private Limited Company. The company registration number is 06963052. Caravans by Active Leisure Limited has been working since 15 July 2009. The present status of the company is Active. The registered address of Caravans by Active Leisure Limited is Deansfield House 98 Lancaster Road Newcastle Under Lyme Staffordshire St5 1ds. . HODGKISS, Mandy is a Director of the company. HODGKISS, Mark Anthony is a Director of the company. Secretary HAJCO SECRETARIES LIMITED has been resigned. Director AKRAM, Mohammed has been resigned. Director HAJCO DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
HODGKISS, Mandy
Appointed Date: 29 November 2012
58 years old
Director
HODGKISS, Mark Anthony
Appointed Date: 12 May 2010
64 years old

Resigned Directors

Secretary
HAJCO SECRETARIES LIMITED
Resigned: 12 May 2010
Appointed Date: 15 July 2009
Director
AKRAM, Mohammed
Resigned: 12 May 2010
Appointed Date: 15 July 2009
66 years old
Director
HAJCO DIRECTORS LIMITED
Resigned: 12 May 2010
Appointed Date: 15 July 2009

Persons With Significant Control

Mr Mark Anthony Hodgkiss
Notified on: 1 July 2016
64 years old
Nature of control: Has significant influence or control

CARAVANS BY ACTIVE LEISURE LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 30 June 2016
29 Jul 2016
Confirmation statement made on 15 July 2016 with updates
18 Dec 2015
Director's details changed for Mr Mark Anthony Hodgkiss on 18 December 2015
17 Dec 2015
Director's details changed for Mrs Mandy Hodgkiss on 17 December 2015
13 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 17 more events
25 May 2010
Termination of appointment of Hajco Secretaries Limited as a secretary
25 May 2010
Termination of appointment of Hajco Directors Limited as a director
25 May 2010
Appointment of Mr Mark Anthony Hodgkiss as a director
25 May 2010
Registered office address changed from Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT on 25 May 2010
15 Jul 2009
Incorporation

CARAVANS BY ACTIVE LEISURE LIMITED Charges

29 November 2013
Charge code 0696 3052 0001
Delivered: 7 December 2013
Status: Outstanding
Persons entitled: Bridgebank Capital Investment Management Limited
Description: Notification of addition to or amendment of charge…

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