ACTIVE BUSINESS COMMUNICATIONS LIMITED
STOCKPORT

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Company number 04439124
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address INNOVATION HOUSE 12-13 BREDBURY BUSINESS PARK, BREDBURY PARK WAY, BREDBURY, STOCKPORT, ENGLAND, SK6 2SN
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Edward John Liston as a director on 18 October 2016; Registered office address changed from Active House 11 Bredbury Park Way Bredbury Park Way Breadbury Stockport Cheshire SK6 2SN to Innovation House 12-13 Bredbury Business Park Bredbury Park Way, Bredbury Stockport SK6 2SN on 5 September 2016. The most likely internet sites of ACTIVE BUSINESS COMMUNICATIONS LIMITED are www.activebusinesscommunications.co.uk, and www.active-business-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Active Business Communications Limited is a Private Limited Company. The company registration number is 04439124. Active Business Communications Limited has been working since 15 May 2002. The present status of the company is Active. The registered address of Active Business Communications Limited is Innovation House 12 13 Bredbury Business Park Bredbury Park Way Bredbury Stockport England Sk6 2sn. . GEMBITSKY, Malcolm is a Secretary of the company. BOYLE, Mark John is a Director of the company. GARDINER, Georgie Laura is a Director of the company. PETROU, Christine is a Director of the company. Secretary BOYLE, Mark has been resigned. Secretary LISTON, Jeanne Roper Chel has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director DAVIS, Mark has been resigned. Director LISTON, Darren Maurice has been resigned. Director LISTON, Edward John has been resigned. Director LISTON, Jillian has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
GEMBITSKY, Malcolm
Appointed Date: 01 January 2013
Director
BOYLE, Mark John
Appointed Date: 01 June 2004
50 years old
Director
GARDINER, Georgie Laura
Appointed Date: 01 April 2015
54 years old
Director
PETROU, Christine
Appointed Date: 01 October 2008
47 years old

Resigned Directors

Secretary
BOYLE, Mark
Resigned: 01 January 2013
Appointed Date: 01 October 2012
Secretary
LISTON, Jeanne Roper Chel
Resigned: 01 October 2012
Appointed Date: 15 May 2002
Nominee Secretary
THOMAS, Howard
Resigned: 15 May 2002
Appointed Date: 15 May 2002
Director
DAVIS, Mark
Resigned: 18 March 2014
Appointed Date: 01 March 2013
48 years old
Director
LISTON, Darren Maurice
Resigned: 15 January 2015
Appointed Date: 01 June 2004
48 years old
Director
LISTON, Edward John
Resigned: 18 October 2016
Appointed Date: 15 May 2002
73 years old
Director
LISTON, Jillian
Resigned: 15 June 2007
Appointed Date: 01 June 2004
47 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 15 May 2002
Appointed Date: 15 May 2002
63 years old

Persons With Significant Control

Mr Mark John Boyle
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE BUSINESS COMMUNICATIONS LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 June 2016
20 Oct 2016
Termination of appointment of Edward John Liston as a director on 18 October 2016
05 Sep 2016
Registered office address changed from Active House 11 Bredbury Park Way Bredbury Park Way Breadbury Stockport Cheshire SK6 2SN to Innovation House 12-13 Bredbury Business Park Bredbury Park Way, Bredbury Stockport SK6 2SN on 5 September 2016
25 Jul 2016
Confirmation statement made on 16 July 2016 with updates
04 Apr 2016
Cancellation of shares. Statement of capital on 2 March 2016
  • GBP 17.46
...
... and 91 more events
07 Jun 2002
Director resigned
07 Jun 2002
Secretary resigned
07 Jun 2002
New secretary appointed
07 Jun 2002
New director appointed
15 May 2002
Incorporation

ACTIVE BUSINESS COMMUNICATIONS LIMITED Charges

29 March 2016
Charge code 0443 9124 0004
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 13 bredbury park industrial estate bredbury stockport…
29 March 2016
Charge code 0443 9124 0003
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Camelot house bredbury park industrial estate bredbury…
21 November 2011
Charge of deposit
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £10,000 and all amounts in the future…
21 November 2011
Debenture
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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