ACTIV RED LTD
PETERBOROUGH HONEYBARS LEISURE LTD

Hellopages » Cambridgeshire » Peterborough » PE7 8HP

Company number 08694382
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address 4 CYRUS WAY CYGNET PARK, HAMPTON, PETERBOROUGH, CAMBS, PE7 8HP
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with no updates; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of ACTIV RED LTD are www.activred.co.uk, and www.activ-red.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Activ Red Ltd is a Private Limited Company. The company registration number is 08694382. Activ Red Ltd has been working since 17 September 2013. The present status of the company is Active. The registered address of Activ Red Ltd is 4 Cyrus Way Cygnet Park Hampton Peterborough Cambs Pe7 8hp. . CLARK, Matthew Campbell is a Director of the company. Director CLARK, David Alan has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
CLARK, Matthew Campbell
Appointed Date: 01 January 2015
45 years old

Resigned Directors

Director
CLARK, David Alan
Resigned: 16 December 2015
Appointed Date: 17 September 2013
77 years old

Persons With Significant Control

Moira Clark
Notified on: 17 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Campbell Clark
Notified on: 17 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIV RED LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 30 September 2016 with no updates
27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
09 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 17 September 2015
23 Dec 2015
Termination of appointment of David Alan Clark as a director on 16 December 2015
...
... and 6 more events
29 Dec 2014
Current accounting period extended from 31 December 2013 to 31 December 2014
23 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
30 Sep 2014
Previous accounting period shortened from 30 September 2014 to 31 December 2013
14 Oct 2013
Registered office address changed from Swallows Garfits Lane Boston PE21 7EX England on 14 October 2013
17 Sep 2013
Incorporation
Statement of capital on 2013-09-17
  • GBP 1

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