ACTIVE EARTH FOUNDATION
LONDON

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Company number 06726242
Status Active
Incorporation Date 16 October 2008
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, ENGLAND, E14 4HD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 16 October 2015 no member list. The most likely internet sites of ACTIVE EARTH FOUNDATION are www.activeearth.co.uk, and www.active-earth.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Active Earth Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 06726242. Active Earth Foundation has been working since 16 October 2008. The present status of the company is Active. The registered address of Active Earth Foundation is 1 Westferry Circus Canary Wharf London England E14 4hd. . SHEEHAN, Kyra Joanne is a Secretary of the company. BEAUMONT, Mark Ian Macleod is a Director of the company. SHEEHAN, Daron Antony is a Director of the company. WHITELAW, Lindsay James is a Director of the company. Director DONOVAN, Charles William has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SHEEHAN, Kyra Joanne
Appointed Date: 16 October 2008

Director
BEAUMONT, Mark Ian Macleod
Appointed Date: 16 October 2008
42 years old

Director
SHEEHAN, Daron Antony
Appointed Date: 16 October 2008
56 years old

Director
WHITELAW, Lindsay James
Appointed Date: 16 October 2008
67 years old

Resigned Directors

Director
DONOVAN, Charles William
Resigned: 01 February 2015
Appointed Date: 07 December 2008
51 years old

Persons With Significant Control

Mr Daron Antony Sheehan
Notified on: 1 June 2016
56 years old
Nature of control: Has significant influence or control

ACTIVE EARTH FOUNDATION Events

27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
05 Aug 2016
Total exemption full accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 16 October 2015 no member list
10 Aug 2015
Total exemption full accounts made up to 31 October 2014
05 May 2015
Termination of appointment of Charles William Donovan as a director on 1 February 2015
...
... and 14 more events
09 Nov 2009
Director's details changed for Mr Charles William Donovan on 9 November 2009
09 Nov 2009
Director's details changed for Mark Ian Macleod Beaumont on 9 November 2009
08 Jan 2009
Director appointed mr charles william donovan
27 Nov 2008
Registered office changed on 27/11/2008 from victoria house desborough street high wycombe buckinghamshire HP11 2NF
16 Oct 2008
Incorporation