ACTIVE MOULDS LIMITED
ESTATE DINNINGTON, SHEFFIELD


Company number 04718049
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address UNIT 7 BROOKLANDS WAY, BROOKLANDS PARK INDUSTRIAL, ESTATE DINNINGTON, SHEFFIELD, SOUTH YORKSHIRE S252JZ
Home Country United Kingdom
Nature of Business 25620 - Machining, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Director's details changed for Darren Soley on 31 March 2017; Termination of appointment of Nicola Jayne Soley as a director on 31 March 2017. The most likely internet sites of ACTIVE MOULDS LIMITED are www.activemoulds.co.uk, and www.active-moulds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Active Moulds Limited is a Private Limited Company. The company registration number is 04718049. Active Moulds Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Active Moulds Limited is Unit 7 Brooklands Way Brooklands Park Industrial Estate Dinnington Sheffield South Yorkshire S252jz. . SOLEY, Darren is a Secretary of the company. SOLEY, Darren is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director SOLEY, Alan Brian has been resigned. Director SOLEY, Nicola Jayne has been resigned. Director SOLEY, Nicola Jane has been resigned. The company operates in "Machining".


Current Directors

Secretary
SOLEY, Darren
Appointed Date: 01 April 2003
Director
SOLEY, Darren
Appointed Date: 01 April 2003
53 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Director
SOLEY, Alan Brian
Resigned: 14 July 2011
Appointed Date: 30 June 2003
79 years old
Director
SOLEY, Nicola Jayne
Resigned: 31 March 2017
Appointed Date: 24 October 2011
51 years old
Director
SOLEY, Nicola Jane
Resigned: 30 June 2003
Appointed Date: 01 April 2003
51 years old

Persons With Significant Control

Mr Darren Soley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE MOULDS LIMITED Events

18 Apr 2017
Confirmation statement made on 1 April 2017 with updates
06 Apr 2017
Director's details changed for Darren Soley on 31 March 2017
06 Apr 2017
Termination of appointment of Nicola Jayne Soley as a director on 31 March 2017
06 Apr 2017
Secretary's details changed for Darren Soley on 31 March 2017
30 Nov 2016
Total exemption small company accounts made up to 31 July 2016
...
... and 36 more events
16 May 2003
Registered office changed on 16/05/03 from: 12-14 saint marys street newport shropshire TF10 7AB
16 May 2003
New director appointed
16 May 2003
Director resigned
16 May 2003
Secretary resigned
01 Apr 2003
Incorporation

ACTIVE MOULDS LIMITED Charges

28 July 2003
Debenture
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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