ACTIVE STAFF LIMITED
ANDOVER

Hellopages » Hampshire » Test Valley » SP10 2EA

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

Secretary
REES, Susan Karen
Appointed Date: 18 July 2000

Director
ARMSTRONG, Lisa Jane
Appointed Date: 20 July 2012
54 years old

Director
WHITE, Graham
Appointed Date: 18 July 2000
59 years old

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
  • GBP 120

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
  • GBP 120

...
... 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

ACTIVE STAFF LIMITED Charges

22 October 2008
Mortgage
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 3 the laurels charlton road andover and parking…
6 February 2004
Rent deposit deed
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: David John Silk and Simone Angela Silk
Description: Deposit account in the sum of £5,000.