Company number 07193401
Status Active
Incorporation Date 17 March 2010
Company Type Private Limited Company
Address MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 100
. The most likely internet sites of DSB ACTIVE LIMITED are www.dsbactive.co.uk, and www.dsb-active.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.5 miles; to Canley Rail Station is 9.1 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dsb Active Limited is a Private Limited Company.
The company registration number is 07193401. Dsb Active Limited has been working since 17 March 2010.
The present status of the company is Active. The registered address of Dsb Active Limited is Manor Court Chambers Townsend Drive Nuneaton Warwickshire Cv11 6ru. . BISHOP, Simon Jonathan is a Director of the company. The company operates in "Licensed carriers".
Current Directors
Persons With Significant Control
Mr Simon Jonathan Bishop
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dennis Alexander Bishop
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Lillian Bishop
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DSB ACTIVE LIMITED Events
17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
18 Feb 2016
Director's details changed for Mr Simon Jonathan Bishop on 3 October 2014
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
19 Mar 2012
Annual return made up to 17 March 2012 with full list of shareholders
16 Aug 2011
Total exemption small company accounts made up to 31 December 2010
17 Mar 2011
Annual return made up to 17 March 2011 with full list of shareholders
26 May 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
17 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)