ACTIVE LINK LIMITED
SURREY EUROUNIT LIMITED

Hellopages » Surrey » Tandridge » CR3 5TB

Company number 03653084
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address 1-7 PARK ROAD, CATERHAM, SURREY, CR3 5TB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Termination of appointment of Graham Mir as a secretary on 11 November 2016; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of ACTIVE LINK LIMITED are www.activelink.co.uk, and www.active-link.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Active Link Limited is a Private Limited Company. The company registration number is 03653084. Active Link Limited has been working since 21 October 1998. The present status of the company is Active. The registered address of Active Link Limited is 1 7 Park Road Caterham Surrey Cr3 5tb. . LEITCH, Brian is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FRANCES, Victoria Jane has been resigned. Secretary MIR, Graham has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
LEITCH, Brian
Appointed Date: 25 January 1999
70 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 January 1999
Appointed Date: 21 October 1998
Secretary
FRANCES, Victoria Jane
Resigned: 31 October 2006
Appointed Date: 25 January 1999
Secretary
MIR, Graham
Resigned: 11 November 2016
Appointed Date: 01 November 2006
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 January 1999
Appointed Date: 21 October 1998

Persons With Significant Control

Mr Brian Leitch
Notified on: 21 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE LINK LIMITED Events

17 Dec 2016
Total exemption full accounts made up to 31 March 2016
11 Nov 2016
Termination of appointment of Graham Mir as a secretary on 11 November 2016
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
14 Jan 2016
Total exemption full accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 80,001
...
... and 41 more events
31 Jan 1999
New director appointed
31 Jan 1999
Secretary resigned
31 Jan 1999
Director resigned
28 Jan 1999
Company name changed eurounit LIMITED\certificate issued on 29/01/99
21 Oct 1998
Incorporation

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