ACTIVE ENGLAND TOURS LTD
OXFORD PEDAL LIMITED

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Company number 06715224
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address NORTHBROOK HOUSE, ROBERT ROBINSON AVENUE, OXFORD, OX4 4GA
Home Country United Kingdom
Nature of Business 79901 - Activities of tourist guides
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 . The most likely internet sites of ACTIVE ENGLAND TOURS LTD are www.activeenglandtours.co.uk, and www.active-england-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Active England Tours Ltd is a Private Limited Company. The company registration number is 06715224. Active England Tours Ltd has been working since 03 October 2008. The present status of the company is Active. The registered address of Active England Tours Ltd is Northbrook House Robert Robinson Avenue Oxford Ox4 4ga. . CAIRNS, William David is a Secretary of the company. CAIRNS, William David is a Director of the company. Director CAIRNS, Claire has been resigned. The company operates in "Activities of tourist guides".


Current Directors

Secretary
CAIRNS, William David
Appointed Date: 03 October 2008
Director
CAIRNS, William David
Appointed Date: 03 October 2008
56 years old

Resigned Directors

Director
CAIRNS, Claire
Resigned: 06 September 2013
Appointed Date: 03 October 2008
50 years old

Persons With Significant Control

Mr William David Cairns
Notified on: 3 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE ENGLAND TOURS LTD Events

09 Nov 2016
Confirmation statement made on 3 October 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
30 Oct 2015
Micro company accounts made up to 31 December 2014
28 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 10,000
...
... and 18 more events
21 Oct 2009
Annual return made up to 3 October 2009 with full list of shareholders
21 Oct 2009
Director's details changed for Claire Cairns on 3 October 2009
21 Oct 2009
Secretary's details changed for William David Cairns on 3 October 2009
21 Oct 2009
Director's details changed for William David Cairns on 3 October 2009
03 Oct 2008
Incorporation

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