ACTIVE INDUSTRIAL ENGINEERING LIMITED
STOKE ON TRENT ACTIVE INDUSTRIAL SERVICES LIMITED ACTIVE INTEGRATED SUPPLY LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST6 4BF

Company number 06312932
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address GENESIS CENTRE, INNOVATION WAY, STOKE ON TRENT, ST6 4BF
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of ACTIVE INDUSTRIAL ENGINEERING LIMITED are www.activeindustrialengineering.co.uk, and www.active-industrial-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Active Industrial Engineering Limited is a Private Limited Company. The company registration number is 06312932. Active Industrial Engineering Limited has been working since 16 July 2007. The present status of the company is Active. The registered address of Active Industrial Engineering Limited is Genesis Centre Innovation Way Stoke On Trent St6 4bf. . BENNELL, Richard Antony is a Director of the company. LLOYD, Brian James is a Director of the company. WHINRAY, Ian William is a Director of the company. Secretary BOTTING, Richard Anthony has been resigned. Secretary LLOYD, Brian James has been resigned. Secretary LLOYD, Francis Jane has been resigned. Director BOTTING, Richard Anthony has been resigned. Director LLOYD, Alexandra Louise has been resigned. The company operates in "Repair of machinery".


Current Directors

Director
BENNELL, Richard Antony
Appointed Date: 15 July 2014
64 years old
Director
LLOYD, Brian James
Appointed Date: 16 July 2007
77 years old
Director
WHINRAY, Ian William
Appointed Date: 15 July 2014
65 years old

Resigned Directors

Secretary
BOTTING, Richard Anthony
Resigned: 20 August 2015
Appointed Date: 15 July 2014
Secretary
LLOYD, Brian James
Resigned: 20 March 2009
Appointed Date: 16 July 2007
Secretary
LLOYD, Francis Jane
Resigned: 15 July 2014
Appointed Date: 05 April 2009
Director
BOTTING, Richard Anthony
Resigned: 20 August 2015
Appointed Date: 15 July 2014
60 years old
Director
LLOYD, Alexandra Louise
Resigned: 15 July 2014
Appointed Date: 16 July 2007
42 years old

Persons With Significant Control

Mr Richard Antony Bennell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian James Lloyd
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Ian William Whinray
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Active Industrial Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTIVE INDUSTRIAL ENGINEERING LIMITED Events

05 Dec 2016
Satisfaction of charge 1 in full
10 Oct 2016
Accounts for a small company made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 16 July 2016 with updates
30 Sep 2015
Accounts for a small company made up to 31 December 2014
28 Aug 2015
Termination of appointment of Richard Anthony Botting as a secretary on 20 August 2015
...
... and 37 more events
08 Apr 2009
Appointment terminated secretary brian lloyd
31 Oct 2008
Company name changed active integrated supply LIMITED\certificate issued on 31/10/08
01 Sep 2008
Return made up to 16/07/08; full list of members
01 Sep 2008
Location of register of members
16 Jul 2007
Incorporation

ACTIVE INDUSTRIAL ENGINEERING LIMITED Charges

29 July 2011
Rent deposit deed
Delivered: 9 August 2011
Status: Satisfied on 5 December 2016
Persons entitled: St Modwen Properties I Sarl
Description: The deposit account and all money withdrawn see image for…

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