ACTIVE CARRIERS LIMITED
WEST MIDLANDS ACTIVE COURIERS LIMITED

Hellopages » West Midlands » Sandwell » DY4 8XP

Company number 02464024
Status Active
Incorporation Date 26 January 1990
Company Type Private Limited Company
Address 46 CONEYGRE INDUSTRIAL ESTATE, TIPTON, WEST MIDLANDS, DY4 8XP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of ACTIVE CARRIERS LIMITED are www.activecarriers.co.uk, and www.active-carriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Active Carriers Limited is a Private Limited Company. The company registration number is 02464024. Active Carriers Limited has been working since 26 January 1990. The present status of the company is Active. The registered address of Active Carriers Limited is 46 Coneygre Industrial Estate Tipton West Midlands Dy4 8xp. . ADAMS, Sandra is a Secretary of the company. ADAMS, Teresa is a Secretary of the company. ADAMS, Mark is a Director of the company. ADAMS, Paul is a Director of the company. ADAMS, Sandra is a Director of the company. ADAMS, Teresa is a Director of the company. Secretary ADAMS, Paul has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
ADAMS, Sandra
Appointed Date: 20 November 2003

Secretary
ADAMS, Teresa
Appointed Date: 20 November 2003

Director
ADAMS, Mark

60 years old

Director
ADAMS, Paul

61 years old

Director
ADAMS, Sandra
Appointed Date: 26 September 2006
60 years old

Director
ADAMS, Teresa
Appointed Date: 26 September 2006
60 years old

Resigned Directors

Secretary
ADAMS, Paul
Resigned: 20 November 2003

Persons With Significant Control

Active Holdings Limited
Notified on: 11 January 2017
Nature of control: Ownership of shares – 75% or more

ACTIVE CARRIERS LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

22 Feb 2016
Director's details changed for Teresa Adams on 10 January 2016
22 Feb 2016
Director's details changed for Mr Mark Adams on 10 January 2016
...
... and 68 more events
04 Sep 1990
Accounting reference date notified as 28/02

08 Feb 1990
New director appointed

08 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Feb 1990
Registered office changed on 08/02/90 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

26 Jan 1990
Incorporation

ACTIVE CARRIERS LIMITED Charges

19 November 2012
Mortgage
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a unit 36 coneygre industrial estate tipton…
27 August 1999
Mortgage
Delivered: 17 September 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property unit 46 coneygre trading estate tipton…
26 May 1992
Mortgage debenture
Delivered: 29 May 1992
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…