ACTIVE TRANSPORT LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2UJ

Company number 04040932
Status Active
Incorporation Date 26 July 2000
Company Type Private Limited Company
Address 1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of ACTIVE TRANSPORT LIMITED are www.activetransport.co.uk, and www.active-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Active Transport Limited is a Private Limited Company. The company registration number is 04040932. Active Transport Limited has been working since 26 July 2000. The present status of the company is Active. The registered address of Active Transport Limited is 1386 London Road Leigh On Sea Essex Ss9 2uj. . YATES, Karen Lorraine is a Secretary of the company. YATES, Karen Lorraine is a Director of the company. YATES, Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
YATES, Karen Lorraine
Appointed Date: 26 July 2000
Director
YATES, Karen Lorraine
Appointed Date: 01 September 2004
56 years old
Director
YATES, Mark
Appointed Date: 26 July 2000
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 2000
Appointed Date: 26 July 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 2000
Appointed Date: 26 July 2000

Persons With Significant Control

Mrs Karen Lorraine Yates
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Yates
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACTIVE TRANSPORT LIMITED Events

06 Mar 2017
Accounts for a small company made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
14 Apr 2016
Accounts for a small company made up to 31 July 2015
30 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 7
24 Apr 2015
Accounts for a small company made up to 31 July 2014
...
... and 41 more events
28 Jul 2000
Secretary resigned
28 Jul 2000
New secretary appointed
28 Jul 2000
Director resigned
28 Jul 2000
New director appointed
26 Jul 2000
Incorporation

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