Company number 04035544
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address 1 WINCHESTER STREET, ANDOVER, HAMPSHIRE, SP10 2EA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
GBP 120
. The most likely internet sites of ACTIVE STAFF LIMITED are www.activestaff.co.uk, and www.active-staff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Whitchurch (Hants) Rail Station is 6.5 miles; to Grateley Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Staff Limited is a Private Limited Company.
The company registration number is 04035544. Active Staff Limited has been working since 18 July 2000.
The present status of the company is Active. The registered address of Active Staff Limited is 1 Winchester Street Andover Hampshire Sp10 2ea. . REES, Susan Karen is a Secretary of the company. ARMSTRONG, Lisa Jane is a Director of the company. WHITE, Graham is a Director of the company. Secretary B H COMPANY SECRETARIES LTD has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Secretary
B H COMPANY SECRETARIES LTD
Resigned: 18 July 2000
Appointed Date: 18 July 2000
Persons With Significant Control
Mrs Lisa Jane Armstrong
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Graham White
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
ACTIVE STAFF LIMITED Events
19 Aug 2016
Confirmation statement made on 18 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
25 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
...
... and 35 more events
14 Aug 2001
Return made up to 18/07/01; full list of members
08 May 2001
Director's particulars changed
02 Aug 2000
Secretary resigned
02 Aug 2000
New secretary appointed
18 Jul 2000
Incorporation