LONGACTIVE LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1NX

Company number 02229468
Status Active
Incorporation Date 11 March 1988
Company Type Private Limited Company
Address 1 WINCHESTER PLACE, NORTH STREET, POOLE, DORSET, ENGLAND, BH15 1NX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Northpoint Parkstone Bay Marina Turks Lane Poole Dorset BH14 8EW to 1 Winchester Place North Street Poole Dorset BH15 1NX on 8 March 2016. The most likely internet sites of LONGACTIVE LIMITED are www.longactive.co.uk, and www.longactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Hamworthy Rail Station is 1.7 miles; to Branksome Rail Station is 2.9 miles; to Bournemouth Rail Station is 5.3 miles; to Wareham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longactive Limited is a Private Limited Company. The company registration number is 02229468. Longactive Limited has been working since 11 March 1988. The present status of the company is Active. The registered address of Longactive Limited is 1 Winchester Place North Street Poole Dorset England Bh15 1nx. . VIGORITO, Silvio is a Secretary of the company. HOWE, Corinne Helene is a Director of the company. Secretary HOWE, Corinne Helene has been resigned. Secretary HOWE, Yvonne has been resigned. Secretary SOUTHERN SECRETARIAL SERVICES LIMITED has been resigned. Director CLIFTON, Alan David has been resigned. Director HOWE, Roy Duncan has been resigned. Director HOWE, Yvonne has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
VIGORITO, Silvio
Appointed Date: 01 May 2007
Director
HOWE, Corinne Helene
Appointed Date: 01 December 1997
66 years old

Resigned Directors

Secretary
HOWE, Corinne Helene
Resigned: 06 April 2004
Appointed Date: 01 December 1997
Secretary
HOWE, Yvonne
Resigned: 01 December 1997
Secretary
SOUTHERN SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2007
Appointed Date: 06 April 2004
Director
CLIFTON, Alan David
Resigned: 30 January 2001
Appointed Date: 09 April 1998
78 years old
Director
HOWE, Roy Duncan
Resigned: 06 April 2004
82 years old
Director
HOWE, Yvonne
Resigned: 01 December 1997
80 years old

Persons With Significant Control

Mrs Corinne Helene Howe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Oliver David Howe
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONGACTIVE LIMITED Events

16 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 January 2016
08 Mar 2016
Registered office address changed from Northpoint Parkstone Bay Marina Turks Lane Poole Dorset BH14 8EW to 1 Winchester Place North Street Poole Dorset BH15 1NX on 8 March 2016
26 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 88 more events
18 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1988
Director resigned;new director appointed
28 Apr 1988
Secretary resigned;new secretary appointed
28 Apr 1988
Registered office changed on 28/04/88 from: 2 baches street london N1 6UB
11 Mar 1988
Incorporation

LONGACTIVE LIMITED Charges

17 January 2002
Debenture
Delivered: 24 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1990
Mortgage
Delivered: 1 March 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a:- the godstone hotel, the green, godstone…

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