ACTIV PROJECTS LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF1 7GX
Company number 05496070
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address UNIT C1 HORTONPARK INDUSTRIAL ESTATE, HORTONWOOD 7, TELFORD, SHROPSHIRE, TF1 7GX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ACTIV PROJECTS LIMITED are www.activprojects.co.uk, and www.activ-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Activ Projects Limited is a Private Limited Company. The company registration number is 05496070. Activ Projects Limited has been working since 30 June 2005. The present status of the company is Active. The registered address of Activ Projects Limited is Unit C1 Hortonpark Industrial Estate Hortonwood 7 Telford Shropshire Tf1 7gx. . HASSAM, Zulfikar is a Director of the company. WATKINS, Mark David is a Director of the company. Secretary HEARNE, Joanne Elizabeth has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
HASSAM, Zulfikar
Appointed Date: 30 June 2005
77 years old
Director
WATKINS, Mark David
Appointed Date: 30 June 2005
59 years old

Resigned Directors

Secretary
HEARNE, Joanne Elizabeth
Resigned: 30 June 2009
Appointed Date: 30 June 2005
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005

Persons With Significant Control

Mr Zulfikar Hassam
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark David Watkins
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIV PROJECTS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 27 more events
02 Aug 2005
New secretary appointed
02 Aug 2005
New director appointed
11 Jul 2005
Secretary resigned
11 Jul 2005
Director resigned
30 Jun 2005
Incorporation

Similar Companies

ACTIV PRESSURE CARE LTD ACTIV PROJECT MANAGEMENT LIMITED ACTIV PROPERTY MANAGEMENT LIMITED ACTIV RED LTD ACTIV SECURITY (UK) LIMITED ACTIV SOCIAL ENTERPRISE LTD ACTIV SOLAR (UK) LIMITED