3ACTIVE LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3WA
Company number 04372808
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address 3ACTIVE LIMITED, 14 THE GRANGE, STEVENAGE, HERTFORDSHIRE, SG1 3WA
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of 3ACTIVE LIMITED are www.3active.co.uk, and www.3active.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and twelve months. 3active Limited is a Private Limited Company. The company registration number is 04372808. 3active Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of 3active Limited is 3active Limited 14 The Grange Stevenage Hertfordshire Sg1 3wa. The company`s financial liabilities are £71.62k. It is £-69.56k against last year. The cash in hand is £87.14k. It is £80.89k against last year. And the total assets are £425.99k, which is £219.7k against last year. NORRIS, Julie is a Secretary of the company. NORRIS, John Edward is a Director of the company. Secretary BAMFORTH, Cyril Bernard has been resigned. Secretary EVERETT, Duncan John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director EVERETT, Duncan John has been resigned. Director JONES, Simon Andrew Karl has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Repair of machinery".


3active Key Finiance

LIABILITIES £71.62k
-50%
CASH £87.14k
+1292%
TOTAL ASSETS £425.99k
+106%
All Financial Figures

Current Directors

Secretary
NORRIS, Julie
Appointed Date: 20 December 2013
Director
NORRIS, John Edward
Appointed Date: 14 February 2002
64 years old

Resigned Directors

Secretary
BAMFORTH, Cyril Bernard
Resigned: 01 March 2004
Appointed Date: 14 February 2002
Secretary
EVERETT, Duncan John
Resigned: 31 October 2013
Appointed Date: 02 March 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002
Director
EVERETT, Duncan John
Resigned: 20 December 2013
Appointed Date: 14 February 2002
61 years old
Director
JONES, Simon Andrew Karl
Resigned: 02 December 2011
Appointed Date: 14 February 2002
66 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002

Persons With Significant Control

Mr John Edward Norris
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Andrew Karl Jones
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3ACTIVE LIMITED Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 28 February 2016
14 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 48 more events
25 Feb 2002
New secretary appointed
25 Feb 2002
New director appointed
13 Feb 2002
Secretary resigned
13 Feb 2002
Director resigned
13 Feb 2002
Incorporation

3ACTIVE LIMITED Charges

1 November 2006
Legal mortgage
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 14 the grange high street stevenage. With the benefit…
1 September 2006
Debenture
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 2006
Floating charge
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
30 August 2006
Fixed charge on purchased debts which fail to vest
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Hbsc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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