ACTIVE 8 ELECTRICAL SOLUTIONS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS4 1PT
Company number 05951720
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address 11 THE DRIVE, SHELFIELD, WALSALL, WEST MIDLANDS, WS4 1PT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ACTIVE 8 ELECTRICAL SOLUTIONS LIMITED are www.active8electricalsolutions.co.uk, and www.active-8-electrical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Active 8 Electrical Solutions Limited is a Private Limited Company. The company registration number is 05951720. Active 8 Electrical Solutions Limited has been working since 29 September 2006. The present status of the company is Active. The registered address of Active 8 Electrical Solutions Limited is 11 The Drive Shelfield Walsall West Midlands Ws4 1pt. . SHUTTS, Nicola Anne is a Secretary of the company. SHUTTS, Russell Jarvis is a Director of the company. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SHUTTS, Nicola Anne
Appointed Date: 29 September 2006
Director
SHUTTS, Russell Jarvis
Appointed Date: 29 September 2006
54 years old

Resigned Directors

Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 29 September 2006
Appointed Date: 29 September 2006
Director
CENTRAL DIRECTORS LIMITED
Resigned: 29 September 2006
Appointed Date: 29 September 2006

Persons With Significant Control

Mr Russell Jarvis Shutts
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Anne Shutts
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE 8 ELECTRICAL SOLUTIONS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 September 2016
07 Oct 2016
Confirmation statement made on 27 September 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
20 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
19 Oct 2006
Registered office changed on 19/10/06 from: corner chambers 590A kingsbury road birmingham B24 9ND
19 Oct 2006
Secretary resigned
19 Oct 2006
Director resigned
19 Oct 2006
Ad 29/09/06--------- £ si 1@1=1 £ ic 1/2
29 Sep 2006
Incorporation

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