ACTIVUS CONSULTING LIMITED
HILLSBOROUGH


Company number NI053768
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address MRS ROBERTA ERWIN, 46 LAKELAND ROAD, HILLSBOROUGH, COUNTY DOWN, NORTHERN IRELAND, BT26 6PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,500 . The most likely internet sites of ACTIVUS CONSULTING LIMITED are www.activusconsulting.co.uk, and www.activus-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Activus Consulting Limited is a Private Limited Company. The company registration number is NI053768. Activus Consulting Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of Activus Consulting Limited is Mrs Roberta Erwin 46 Lakeland Road Hillsborough County Down Northern Ireland Bt26 6pw. . ERWIN, Roberta Doreen is a Director of the company. Secretary JOHNSTON, George Mervyn has been resigned. Secretary KANE, Dorothy May has been resigned. Director JOHNSTON, George Mervyn has been resigned. Director SHIELDS, Martina Theresa has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ERWIN, Roberta Doreen
Appointed Date: 01 February 2005
69 years old

Resigned Directors

Secretary
JOHNSTON, George Mervyn
Resigned: 14 February 2012
Appointed Date: 01 February 2005
Secretary
KANE, Dorothy May
Resigned: 01 February 2005
Appointed Date: 01 February 2005
Director
JOHNSTON, George Mervyn
Resigned: 14 February 2012
Appointed Date: 01 February 2005
85 years old
Director
SHIELDS, Martina Theresa
Resigned: 24 December 2008
Appointed Date: 01 February 2005
49 years old

Persons With Significant Control

Mrs Roberta Doreen Erwin
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – 75% or more

ACTIVUS CONSULTING LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,500
20 Oct 2015
Director's details changed for Miss Roberta Doreen Brown on 7 September 2015
20 Oct 2015
Registered office address changed from C/O Roberta Brown 12 Belsize Road Lisburn County Antrim BT27 4AW to C/O Mrs Roberta Erwin 46 Lakeland Road Hillsborough County Down BT26 6PW on 20 October 2015
...
... and 27 more events
04 Aug 2006
Change of ARD
08 Mar 2006
01/02/06 annual return shuttle
05 May 2005
Change in sit reg add
08 Feb 2005
Change of dirs/sec
01 Feb 2005
Incorporation

Similar Companies

ACTIV-T'S LTD ACTIVUM SG UK ADVISORS LIMITED ACTIVUS LIMITED ACTIVUS OUTDOORS LIMITED ACTIVUS RECRUITMENT LIMITED ACTIVUS SAFETY TRAINING AND CONSULTING LTD ACTIVUS WEALTH LTD