ACTIVE SCG LIMITED
EAST SUSSEX ITEG UK LIMITED

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 05204846
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ACTIVE SCG LIMITED are www.activescg.co.uk, and www.active-scg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two 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 Scg Limited is a Private Limited Company. The company registration number is 05204846. Active Scg Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Active Scg Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . CORTES, Donahue is a Director of the company. Secretary LAWRENCE, Kerry has been resigned. Secretary SWAINSON, Trevor Allan has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director JANE, Hector has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CORTES, Donahue
Appointed Date: 12 August 2004
52 years old

Resigned Directors

Secretary
LAWRENCE, Kerry
Resigned: 01 November 2013
Appointed Date: 28 August 2007
Secretary
SWAINSON, Trevor Allan
Resigned: 28 August 2007
Appointed Date: 12 August 2004
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 17 August 2004
Appointed Date: 12 August 2004
Director
JANE, Hector
Resigned: 01 March 2005
Appointed Date: 12 August 2004
61 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 17 August 2004
Appointed Date: 12 August 2004

Persons With Significant Control

Mr Donahue Cortes
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE SCG LIMITED Events

20 Oct 2016
Confirmation statement made on 12 August 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
10 Oct 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
...
... and 38 more events
26 Aug 2004
Secretary resigned
26 Aug 2004
Director resigned
26 Aug 2004
Registered office changed on 26/08/04 from: suite 18 folkestone ent ctr shearway bus pk shearway rd, folkestone kent CT19 4RH
26 Aug 2004
Ad 17/08/04--------- £ si 1@1=1 £ ic 1/2
12 Aug 2004
Incorporation

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