ACTIVEGAIN LIMITED
LOWESTOFT

Hellopages » Suffolk » Waveney » NR33 9HE

Company number 02227905
Status Active
Incorporation Date 7 March 1988
Company Type Private Limited Company
Address 5 THE SOUND, OULTON BROAD, LOWESTOFT, SUFFOLK, NR33 9HE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Appointment of Mrs Mary Randall as a director on 1 June 2016. The most likely internet sites of ACTIVEGAIN LIMITED are www.activegain.co.uk, and www.activegain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Oulton Broad North Rail Station is 1.3 miles; to Beccles Rail Station is 6 miles; to Haddiscoe Rail Station is 6.1 miles; to Berney Arms Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activegain Limited is a Private Limited Company. The company registration number is 02227905. Activegain Limited has been working since 07 March 1988. The present status of the company is Active. The registered address of Activegain Limited is 5 The Sound Oulton Broad Lowestoft Suffolk Nr33 9he. The company`s financial liabilities are £1.72k. It is £-1.38k against last year. The cash in hand is £26.13k. It is £7.98k against last year. And the total assets are £30.06k, which is £-5.79k against last year. RANDALL, Freda is a Secretary of the company. RANDALL, Gary Marshall is a Director of the company. RANDALL, Mary is a Director of the company. Secretary RANDALL, Ernest William has been resigned. Director RANDALL, Carl Andrew has been resigned. Director RANDALL, Ernest William has been resigned. Director RANDALL, Ernest William has been resigned. Director RANDALL, Freda has been resigned. Director RANDALL, Gary Marshall has been resigned. The company operates in "Activities of head offices".


activegain Key Finiance

LIABILITIES £1.72k
-45%
CASH £26.13k
+43%
TOTAL ASSETS £30.06k
-17%
All Financial Figures

Current Directors

Secretary
RANDALL, Freda
Director
RANDALL, Gary Marshall
Appointed Date: 27 August 2010
61 years old
Director
RANDALL, Mary
Appointed Date: 01 June 2016
53 years old

Resigned Directors

Secretary
RANDALL, Ernest William
Resigned: 05 September 2010
Appointed Date: 03 July 1997
Director
RANDALL, Carl Andrew
Resigned: 31 December 1993
63 years old
Director
RANDALL, Ernest William
Resigned: 05 September 2010
Appointed Date: 01 October 1997
90 years old
Director
RANDALL, Ernest William
Resigned: 03 July 1997
90 years old
Director
RANDALL, Freda
Resigned: 09 January 2007
91 years old
Director
RANDALL, Gary Marshall
Resigned: 31 December 1993
Appointed Date: 01 April 1993
60 years old

ACTIVEGAIN LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 August 2016
22 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
17 Jun 2016
Appointment of Mrs Mary Randall as a director on 1 June 2016
13 Apr 2016
Total exemption small company accounts made up to 31 August 2015
24 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
...
... and 71 more events
07 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1988
Director resigned;new director appointed
30 Mar 1988
Secretary resigned;new secretary appointed
30 Mar 1988
Registered office changed on 30/03/88 from: 2 baches street london N1 6UB
07 Mar 1988
Incorporation

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