ACTIVE MAIL ORDER LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DQ

Company number 06511001
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address 5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 280 . The most likely internet sites of ACTIVE MAIL ORDER LIMITED are www.activemailorder.co.uk, and www.active-mail-order.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Pevensey & Westham Rail Station is 4.4 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Mail Order Limited is a Private Limited Company. The company registration number is 06511001. Active Mail Order Limited has been working since 21 February 2008. The present status of the company is Active. The registered address of Active Mail Order Limited is 5 North Street Hailsham East Sussex Bn27 1dq. . WALKER, Kevin John is a Secretary of the company. WALKER, Kevin John is a Director of the company. Director CONNOLLY, Brendan James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALKER, Kevin John
Appointed Date: 21 February 2008

Director
WALKER, Kevin John
Appointed Date: 21 February 2008
57 years old

Resigned Directors

Director
CONNOLLY, Brendan James
Resigned: 17 June 2011
Appointed Date: 21 February 2008
57 years old

Persons With Significant Control

Mr Kevin John Walker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE MAIL ORDER LIMITED Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 280

08 Jul 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 280

...
... and 16 more events
25 Apr 2008
Ad 21/02/08\gbp si 68@1=68\gbp ic 2/70\
08 Apr 2008
Nc inc already adjusted 27/03/08
08 Apr 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital

05 Apr 2008
Registered office changed on 05/04/2008 from sainfoin, marshfoot lane hailsham east sussex BN27 2RB
21 Feb 2008
Incorporation