Company number 05997489
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address FORMATIONS HOUSE, 42 CROSBY ROAD NORTH, CROSBY, MERSEYSIDE, L22 4QQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ACTIVE MARINE LIMITED are www.activemarine.co.uk, and www.active-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Active Marine Limited is a Private Limited Company.
The company registration number is 05997489. Active Marine Limited has been working since 14 November 2006.
The present status of the company is Active. The registered address of Active Marine Limited is Formations House 42 Crosby Road North Crosby Merseyside L22 4qq. The company`s financial liabilities are £6.22k. It is £5.02k against last year. The cash in hand is £51.47k. It is £-20.01k against last year. And the total assets are £53.5k, which is £-18.89k against last year. YOUNG, Watson is a Secretary of the company. ROTA, Jean Marie is a Director of the company. YOUNG, Watson is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
active marine Key Finiance
LIABILITIES
£6.22k
+420%
CASH
£51.47k
-28%
TOTAL ASSETS
£53.5k
-27%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 14 November 2006
Appointed Date: 14 November 2006
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 14 November 2006
Appointed Date: 14 November 2006
Persons With Significant Control
Mr Jean Marie Rota
Notified on: 7 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Watson Young
Notified on: 7 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACTIVE MARINE LIMITED Events
04 Apr 2017
Total exemption small company accounts made up to 30 November 2016
11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
16 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 19 more events
27 Nov 2006
Secretary resigned
21 Nov 2006
New director appointed
20 Nov 2006
New secretary appointed
20 Nov 2006
New director appointed
14 Nov 2006
Incorporation