ACTIVE EDGE (NUTRITION) LIMITED
HOUNSLOW CHERRY ACTIVE LIMITED CHERRY ACTION LIMITED

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Company number 05585268
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address UNIT 18, MILL FARM BUSINESS PARK, MILLFIELD ROAD, HOUNSLOW, TW4 5PY
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-10 ; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ACTIVE EDGE (NUTRITION) LIMITED are www.activeedgenutrition.co.uk, and www.active-edge-nutrition.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Active Edge Nutrition Limited is a Private Limited Company. The company registration number is 05585268. Active Edge Nutrition Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of Active Edge Nutrition Limited is Unit 18 Mill Farm Business Park Millfield Road Hounslow Tw4 5py. . CAREY, Penelope Jane is a Secretary of the company. CAREY, John Philip is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Secretary
CAREY, Penelope Jane
Appointed Date: 18 October 2005
Director
CAREY, John Philip
Appointed Date: 18 October 2005
58 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 October 2005
Appointed Date: 06 October 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 October 2005
Appointed Date: 06 October 2005

Persons With Significant Control

John Philip Carey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE EDGE (NUTRITION) LIMITED Events

12 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-10
19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
18 Oct 2005
New secretary appointed
18 Oct 2005
New director appointed
18 Oct 2005
Secretary resigned
18 Oct 2005
Director resigned
06 Oct 2005
Incorporation

ACTIVE EDGE (NUTRITION) LIMITED Charges

18 February 2011
Rent deposit deed
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: The Mayor and Burgesses of the London Borough of Hounslow
Description: £4,295.00.

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