Company number 08724029
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address 11B BOUNDARY ROAD, BUCKINGHAM ROAD INDUSTRIAL ESTATE, BRACKLEY, NN13 7ES
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Appointment of Mr Douglas Walter Johnson as a director on 1 April 2017; Termination of appointment of Paula Johnson as a director on 31 March 2017. The most likely internet sites of ACTIVE DISCOS LIMITED are www.activediscos.co.uk, and www.active-discos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Bicester North Rail Station is 8.4 miles; to Bicester Town Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Discos Limited is a Private Limited Company.
The company registration number is 08724029. Active Discos Limited has been working since 08 October 2013.
The present status of the company is Active. The registered address of Active Discos Limited is 11b Boundary Road Buckingham Road Industrial Estate Brackley Nn13 7es. . JOHNSON, Douglas Walter is a Director of the company. JOHNSON, Philip is a Director of the company. Director JOHNSON, Paula has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Director
JOHNSON, Paula
Resigned: 31 March 2017
Appointed Date: 08 October 2013
53 years old
Persons With Significant Control
Mr Philip Johnson
Notified on: 7 October 2016
50 years old
Nature of control: Has significant influence or control
Mrs Paula Johnson
Notified on: 7 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more
ACTIVE DISCOS LIMITED Events
10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
07 Apr 2017
Appointment of Mr Douglas Walter Johnson as a director on 1 April 2017
07 Apr 2017
Termination of appointment of Paula Johnson as a director on 31 March 2017
14 Oct 2016
Confirmation statement made on 8 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 1 more events
22 Sep 2015
Total exemption full accounts made up to 31 March 2015
20 Nov 2014
Total exemption full accounts made up to 31 March 2014
07 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
11 Dec 2013
Current accounting period shortened from 31 October 2014 to 31 March 2014
08 Oct 2013
Incorporation
Statement of capital on 2013-10-08