ACTIVE RESOURCE (UK) LIMITED
STOCKPORT

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Company number 03696749
Status Active
Incorporation Date 18 January 1999
Company Type Private Limited Company
Address PICCADILLY CHAMBERS, 45A ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1DH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of ACTIVE RESOURCE (UK) LIMITED are www.activeresourceuk.co.uk, and www.active-resource-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Active Resource Uk Limited is a Private Limited Company. The company registration number is 03696749. Active Resource Uk Limited has been working since 18 January 1999. The present status of the company is Active. The registered address of Active Resource Uk Limited is Piccadilly Chambers 45a St Petersgate Stockport Cheshire Sk1 1dh. The company`s financial liabilities are £80.98k. It is £13.58k against last year. And the total assets are £113.03k, which is £1.68k against last year. OLLERTON, Julie Karen is a Secretary of the company. COOKSON, Phillip is a Director of the company. OLLERTON, Julie Karen is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director OLLERTON, Stephen has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


active resource (uk) Key Finiance

LIABILITIES £80.98k
+20%
CASH n/a
TOTAL ASSETS £113.03k
+1%
All Financial Figures

Current Directors

Secretary
OLLERTON, Julie Karen
Appointed Date: 15 February 1999
Director
COOKSON, Phillip
Appointed Date: 20 January 2014
45 years old
Director
OLLERTON, Julie Karen
Appointed Date: 15 February 1999
60 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 18 January 1999
Appointed Date: 18 January 1999
Director
OLLERTON, Stephen
Resigned: 15 August 2013
Appointed Date: 15 February 1999
68 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 18 January 1999
Appointed Date: 18 January 1999

Persons With Significant Control

Mrs Julie Karen Ollerton
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE RESOURCE (UK) LIMITED Events

20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 40 more events
19 Feb 1999
New director appointed
27 Jan 1999
Registered office changed on 27/01/99 from: 73-75 princess street st peter's square manchester M2 4EG
25 Jan 1999
Secretary resigned
25 Jan 1999
Director resigned
18 Jan 1999
Incorporation

ACTIVE RESOURCE (UK) LIMITED Charges

20 February 2002
Debenture
Delivered: 27 February 2002
Status: Satisfied on 4 December 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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