ACTIVE FINANCIAL PLANNERS LIMITED
STOCKTON-ON-TEES ACTIVE FINANCIAL SERVICES LIMITED ACCOMPLISHED FINANCIAL SERVICES LIMITED

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 9LR

Company number 04039863
Status Active
Incorporation Date 25 July 2000
Company Type Private Limited Company
Address ACTIVE HOUSE 1 DUKES COURT, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS17 9LR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 6 April 2016 GBP 119 . The most likely internet sites of ACTIVE FINANCIAL PLANNERS LIMITED are www.activefinancialplanners.co.uk, and www.active-financial-planners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Yarm Rail Station is 3 miles; to Middlesbrough Rail Station is 4.6 miles; to Billingham Rail Station is 5.8 miles; to Seaton Carew Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Financial Planners Limited is a Private Limited Company. The company registration number is 04039863. Active Financial Planners Limited has been working since 25 July 2000. The present status of the company is Active. The registered address of Active Financial Planners Limited is Active House 1 Dukes Court Teesside Industrial Estate Stockton On Tees Ts17 9lr. The company`s financial liabilities are £140.36k. It is £25.17k against last year. And the total assets are £267.58k, which is £57.43k against last year. GIBSON, Paul Robert is a Secretary of the company. PEMBERTON, Janice Winifred is a Secretary of the company. GIBSON, Paul Robert is a Director of the company. NENDICK, Karl is a Director of the company. PEMBERTON, Glyn is a Director of the company. PEMBERTON, Karl is a Director of the company. Secretary PEMBERTON, Janice Winifred has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director OSWIN, Emma Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


active financial planners Key Finiance

LIABILITIES £140.36k
+21%
CASH n/a
TOTAL ASSETS £267.58k
+27%
All Financial Figures

Current Directors

Secretary
GIBSON, Paul Robert
Appointed Date: 30 April 2014
Secretary
PEMBERTON, Janice Winifred
Appointed Date: 01 May 2014
Director
GIBSON, Paul Robert
Appointed Date: 30 November 2009
52 years old
Director
NENDICK, Karl
Appointed Date: 23 July 2013
55 years old
Director
PEMBERTON, Glyn
Appointed Date: 25 July 2000
75 years old
Director
PEMBERTON, Karl
Appointed Date: 01 May 2007
48 years old

Resigned Directors

Secretary
PEMBERTON, Janice Winifred
Resigned: 30 April 2014
Appointed Date: 25 July 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 July 2000
Appointed Date: 25 July 2000
Director
OSWIN, Emma Louise
Resigned: 08 August 2007
Appointed Date: 22 September 2005
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 July 2000
Appointed Date: 25 July 2000

ACTIVE FINANCIAL PLANNERS LIMITED Events

27 Jul 2016
Confirmation statement made on 25 July 2016 with updates
29 Jun 2016
Total exemption full accounts made up to 31 March 2016
27 Apr 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 119
04 Apr 2016
Company name changed active financial services LIMITED\certificate issued on 04/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
31 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 115
...
... and 63 more events
14 Aug 2000
Secretary resigned
14 Aug 2000
Director resigned
04 Aug 2000
Memorandum and Articles of Association
31 Jul 2000
Company name changed accomplished financial services LIMITED\certificate issued on 01/08/00
25 Jul 2000
Incorporation

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