ACTIVE LOAD LTD
READING

Hellopages » Oxfordshire » South Oxfordshire » RG8 0ND

Company number 04361671
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address 28 FOLLY GREEN, WOODCOTE, READING, BERKSHIRE, RG8 0ND
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of ACTIVE LOAD LTD are www.activeload.co.uk, and www.active-load.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Active Load Ltd is a Private Limited Company. The company registration number is 04361671. Active Load Ltd has been working since 28 January 2002. The present status of the company is Active. The registered address of Active Load Ltd is 28 Folly Green Woodcote Reading Berkshire Rg8 0nd. . HEWITT, Lynne is a Secretary of the company. HEWITT, Lynne Elizabeth is a Director of the company. HEWITT, Steven is a Director of the company. Secretary LUCAS, Karen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CAWS, Christopher Charles has been resigned. Director LUCAS, Karen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
HEWITT, Lynne
Appointed Date: 03 February 2003
Director
HEWITT, Lynne Elizabeth
Appointed Date: 01 April 2005
72 years old
Director
HEWITT, Steven
Appointed Date: 01 January 2003
76 years old

Resigned Directors

Secretary
LUCAS, Karen
Resigned: 03 February 2003
Appointed Date: 31 January 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 January 2002
Appointed Date: 28 January 2002
Director
CAWS, Christopher Charles
Resigned: 03 February 2003
Appointed Date: 31 January 2002
78 years old
Director
LUCAS, Karen
Resigned: 03 February 2003
Appointed Date: 31 January 2002
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 January 2002
Appointed Date: 28 January 2002

Persons With Significant Control

Mr Steven John Hewitt
Notified on: 1 January 2017
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACTIVE LOAD LTD Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
...
... and 39 more events
07 Feb 2002
New secretary appointed;new director appointed
07 Feb 2002
New director appointed
30 Jan 2002
Secretary resigned
30 Jan 2002
Director resigned
28 Jan 2002
Incorporation

Similar Companies

ACTIVE LIVING LTD ACTIVE LIVING SUPPORT C.I.C. ACTIVE LOCKSMITHS LIMITED ACTIVE LOGIC LIMITED ACTIVE LOGISTICS (SCOTLAND) LTD ACTIVE LOGISTICS (UK) LIMITED ACTIVE LOGISTICS LIMITED