Company number 07087759
Status Active
Incorporation Date 26 November 2009
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Termination of appointment of Online Corporate Secretaries Limited as a secretary on 9 November 2016; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of ACTIVE HOUSE SCANDINAVIA LTD are www.activehousescandinavia.co.uk, and www.active-house-scandinavia.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Active House Scandinavia Ltd is a Private Limited Company.
The company registration number is 07087759. Active House Scandinavia Ltd has been working since 26 November 2009.
The present status of the company is Active. The registered address of Active House Scandinavia Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . LANDGREN, Linnea is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 09 November 2016
Appointed Date: 26 November 2009
Persons With Significant Control
Ms Linnea Landgre
Notified on: 8 November 2016
86 years old
Nature of control: Ownership of shares – 75% or more
ACTIVE HOUSE SCANDINAVIA LTD Events
30 Nov 2016
Accounts for a dormant company made up to 30 November 2016
17 Nov 2016
Termination of appointment of Online Corporate Secretaries Limited as a secretary on 9 November 2016
09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
30 Nov 2015
Accounts for a dormant company made up to 30 November 2015
12 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
...
... and 7 more events
01 Dec 2011
Annual return made up to 26 November 2011 with full list of shareholders
03 Aug 2011
Accounts for a dormant company made up to 30 November 2010
13 Jan 2011
Director's details changed for Linnea Landgren on 20 December 2010
13 Jan 2011
Annual return made up to 26 November 2010 with full list of shareholders
26 Nov 2009
Incorporation