ACTIVE RESEARCH LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 0GE

Company number 03295909
Status Active
Incorporation Date 23 December 1996
Company Type Private Limited Company
Address 21 HARWELL ROAD, POOLE, DORSET, ENGLAND, BH17 0GE
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Secretary's details changed for Mrs Michele Ann Whitehurst on 26 July 2016; Director's details changed for Mr Philip David Whitehurst on 26 July 2016. The most likely internet sites of ACTIVE RESEARCH LIMITED are www.activeresearch.co.uk, and www.active-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Hamworthy Rail Station is 2.2 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Research Limited is a Private Limited Company. The company registration number is 03295909. Active Research Limited has been working since 23 December 1996. The present status of the company is Active. The registered address of Active Research Limited is 21 Harwell Road Poole Dorset England Bh17 0ge. . WHITEHURST, Michele Ann is a Secretary of the company. WHITEHURST, Philip David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
WHITEHURST, Michele Ann
Appointed Date: 23 December 1996
Director
WHITEHURST, Philip David
Appointed Date: 23 December 1996
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 December 1996
Appointed Date: 23 December 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 December 1996
Appointed Date: 23 December 1996

Persons With Significant Control

Mr Philip David Whitehurst Bsc Ceng Miee
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE RESEARCH LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
04 Aug 2016
Secretary's details changed for Mrs Michele Ann Whitehurst on 26 July 2016
04 Aug 2016
Director's details changed for Mr Philip David Whitehurst on 26 July 2016
04 Aug 2016
Registered office address changed from Unit 5 Wessex Trade Centre Ringwood Road Poole Dorset BH12 3PF to 21 Harwell Road Poole Dorset BH17 0GE on 4 August 2016
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 55 more events
06 Jan 1997
Secretary resigned
06 Jan 1997
Director resigned
06 Jan 1997
New secretary appointed
06 Jan 1997
New director appointed
23 Dec 1996
Incorporation

ACTIVE RESEARCH LIMITED Charges

7 January 2016
Charge code 0329 5909 0001
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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