ACTIVE PLANE TRAINING AND CONSULTANCY LIMITED
HAILSHAM ACTIVE DIRECT FIRE EXTINGUISHERS LIMITED

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 04982555
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address C/O WATSON ASSOCIATES, 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ACTIVE PLANE TRAINING AND CONSULTANCY LIMITED are www.activeplanetrainingandconsultancy.co.uk, and www.active-plane-training-and-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Plane Training and Consultancy Limited is a Private Limited Company. The company registration number is 04982555. Active Plane Training and Consultancy Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Active Plane Training and Consultancy Limited is C O Watson Associates 30 34 North Street Hailsham East Sussex Bn27 1dw. . LAWRENCE, Kerry is a Secretary of the company. CORTES, Donahue is a Director of the company. SKELTON, Sarah is a Director of the company. Secretary LAWRENCE, Adam Matthew has been resigned. Secretary LUMBERS, Matthew Brian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LAWRENCE, Kerry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAWRENCE, Kerry
Appointed Date: 07 March 2008
Director
CORTES, Donahue
Appointed Date: 26 October 2006
52 years old
Director
SKELTON, Sarah
Appointed Date: 07 March 2008
63 years old

Resigned Directors

Secretary
LAWRENCE, Adam Matthew
Resigned: 26 October 2006
Appointed Date: 02 December 2003
Secretary
LUMBERS, Matthew Brian
Resigned: 07 March 2008
Appointed Date: 26 October 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Director
LAWRENCE, Kerry
Resigned: 26 October 2006
Appointed Date: 02 December 2003
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Donahue Cortes
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Skelton
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE PLANE TRAINING AND CONSULTANCY LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Dec 2016
Confirmation statement made on 2 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Feb 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
12 Mar 2015
Change of share class name or designation
...
... and 36 more events
18 Dec 2003
New secretary appointed
18 Dec 2003
New director appointed
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
02 Dec 2003
Incorporation

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