ACTIVE VENDING LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 7ZB

Company number 06851518
Status Active
Incorporation Date 18 March 2009
Company Type Private Limited Company
Address UNIT 9 EASTER COURT, EUROPA BOULEVARD, WESTBROOK, WARRINGTON, WA5 7ZB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ACTIVE VENDING LIMITED are www.activevending.co.uk, and www.active-vending.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Active Vending Limited is a Private Limited Company. The company registration number is 06851518. Active Vending Limited has been working since 18 March 2009. The present status of the company is Active. The registered address of Active Vending Limited is Unit 9 Easter Court Europa Boulevard Westbrook Warrington Wa5 7zb. The company`s financial liabilities are £0.43k. It is £0k against last year. . GARRIHY, Donal is a Director of the company. SMYTH, Pete is a Director of the company. Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director MOONEY, Glynis has been resigned. Director PARRY, David Robert has been resigned. Director WILSON, Robert Thomas Cambell has been resigned. The company operates in "Other service activities n.e.c.".


active vending Key Finiance

LIABILITIES £0.43k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GARRIHY, Donal
Appointed Date: 17 December 2012
57 years old
Director
SMYTH, Pete
Appointed Date: 17 December 2012
50 years old

Resigned Directors

Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 18 March 2009
Appointed Date: 18 March 2009
Director
MOONEY, Glynis
Resigned: 17 December 2012
Appointed Date: 18 March 2009
69 years old
Director
PARRY, David Robert
Resigned: 18 March 2009
Appointed Date: 18 March 2009
62 years old
Director
WILSON, Robert Thomas Cambell
Resigned: 17 December 2012
Appointed Date: 18 March 2009
56 years old

Persons With Significant Control

Mr Donal Garrihy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pete Smyth
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE VENDING LIMITED Events

18 Mar 2017
Compulsory strike-off action has been discontinued
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
15 Mar 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2017
First Gazette notice for compulsory strike-off
12 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
...
... and 28 more events
17 Apr 2009
Appointment terminated director david parry
16 Apr 2009
Director appointed robert thomas cambell wilson
16 Apr 2009
Director appointed glynis mooney
16 Apr 2009
Registered office changed on 16/04/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP
18 Mar 2009
Incorporation

ACTIVE VENDING LIMITED Charges

3 December 2014
Charge code 0685 1518 0001
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Contains fixed charge…

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