ACTIVEFACTOR LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA3 5QP

Company number 02618186
Status Active
Incorporation Date 7 June 1991
Company Type Private Limited Company
Address 5 SLADE GARDENS, NORTON, SWANSEA, WEST GLAMORGAN, SA3 5QP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ACTIVEFACTOR LIMITED are www.activefactor.co.uk, and www.activefactor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Activefactor Limited is a Private Limited Company. The company registration number is 02618186. Activefactor Limited has been working since 07 June 1991. The present status of the company is Active. The registered address of Activefactor Limited is 5 Slade Gardens Norton Swansea West Glamorgan Sa3 5qp. . VERNEY, Robin Neil is a Secretary of the company. VERNEY, Phillipa Jane is a Director of the company. VERNEY, Robin Neil is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PIKE, Philip Henry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
VERNEY, Robin Neil
Appointed Date: 05 July 1991
Director
VERNEY, Phillipa Jane
Appointed Date: 14 December 2012
70 years old
Director
VERNEY, Robin Neil
Appointed Date: 05 July 1991
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 1991
Appointed Date: 07 June 1991
Director
PIKE, Philip Henry
Resigned: 14 December 2012
Appointed Date: 05 July 1991
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 July 1991
Appointed Date: 07 June 1991

ACTIVEFACTOR LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
15 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 52 more events
23 Jul 1991
Secretary resigned;new secretary appointed
23 Jul 1991
Secretary resigned;new director appointed
23 Jul 1991
Registered office changed on 23/07/91 from: 2 baches street london N1 6UB
16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jun 1991
Incorporation

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