ACTIVE LEARNING LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG13 8FB

Company number 04618878
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address FAIRFIELD HOUSE 1 FAIRFIELD STREET, BINGHAM, NOTTINGHAM, NG13 8FB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 19 . The most likely internet sites of ACTIVE LEARNING LIMITED are www.activelearning.co.uk, and www.active-learning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Radcliffe (Notts) Rail Station is 3.3 miles; to Lowdham Rail Station is 4.2 miles; to Thurgarton Rail Station is 5.3 miles; to Rolleston Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Learning Limited is a Private Limited Company. The company registration number is 04618878. Active Learning Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Active Learning Limited is Fairfield House 1 Fairfield Street Bingham Nottingham Ng13 8fb. . BOYETT, Christopher John is a Director of the company. Secretary ATLEE, Loretta Jane Patricia has been resigned. Secretary ELLIS, Frank Edward Ernest has been resigned. Secretary WELLS, Helen Lesley has been resigned. Director ELLIS, Frank Edward Ernest has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BOYETT, Christopher John
Appointed Date: 16 December 2002
70 years old

Resigned Directors

Secretary
ATLEE, Loretta Jane Patricia
Resigned: 21 December 2006
Appointed Date: 15 December 2003
Secretary
ELLIS, Frank Edward Ernest
Resigned: 14 December 2003
Appointed Date: 16 December 2002
Secretary
WELLS, Helen Lesley
Resigned: 18 December 2012
Appointed Date: 21 December 2006
Director
ELLIS, Frank Edward Ernest
Resigned: 14 December 2003
Appointed Date: 16 December 2002
68 years old

Persons With Significant Control

Mr Christopher John Boyett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE LEARNING LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 19
10 Sep 2015
Registration of charge 046188780001, created on 8 September 2015
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
06 Jan 2004
New secretary appointed
06 Jan 2004
Secretary resigned;director resigned
03 Jun 2003
Ad 01/05/03--------- £ si 17@1=17 £ ic 2/19
05 Apr 2003
Ad 01/03/03--------- £ si 1@1=1 £ ic 1/2
16 Dec 2002
Incorporation

ACTIVE LEARNING LIMITED Charges

8 September 2015
Charge code 0461 8878 0001
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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