ACTIV DISTRIBUTION (NORTH EAST) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 8EW

Company number 07499863
Status Active
Incorporation Date 20 January 2011
Company Type Private Limited Company
Address HADRIAN HOUSE, BALLIOL BUSINESS PARK WEST, NEWCASTLE UPON TYNE, NE12 8EW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of ACTIV DISTRIBUTION (NORTH EAST) LIMITED are www.activdistributionnortheast.co.uk, and www.activ-distribution-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Cramlington Rail Station is 4.8 miles; to Metrocentre Rail Station is 5.2 miles; to Dunston Rail Station is 5.2 miles; to Blaydon Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activ Distribution North East Limited is a Private Limited Company. The company registration number is 07499863. Activ Distribution North East Limited has been working since 20 January 2011. The present status of the company is Active. The registered address of Activ Distribution North East Limited is Hadrian House Balliol Business Park West Newcastle Upon Tyne Ne12 8ew. . HEARNS, Michael James is a Secretary of the company. GILLESPIE, Ian William is a Director of the company. Director FITZPATRICK, Michael has been resigned. The company operates in "Other telecommunications activities".


activ distribution (north east) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HEARNS, Michael James
Appointed Date: 19 May 2014
Director
GILLESPIE, Ian William
Appointed Date: 20 January 2011
66 years old

Resigned Directors

Director
FITZPATRICK, Michael
Resigned: 19 May 2014
Appointed Date: 20 January 2011
56 years old

Persons With Significant Control

Mr Ian William Gillespie
Notified on: 6 April 2016
14 years old
Nature of control: Ownership of shares – 75% or more

ACTIV DISTRIBUTION (NORTH EAST) LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 Oct 2016
Accounts for a dormant company made up to 31 January 2016
03 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
24 Sep 2015
Accounts for a dormant company made up to 31 January 2015
20 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
...
... and 4 more events
27 Nov 2013
Accounts for a dormant company made up to 31 January 2013
29 Jan 2013
Annual return made up to 20 January 2013 with full list of shareholders
09 Nov 2012
Accounts for a dormant company made up to 31 January 2012
19 Mar 2012
Annual return made up to 20 January 2012 with full list of shareholders
20 Jan 2011
Incorporation

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