ACTIVE INVESTMENTS (READING) LIMITED
READING

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Company number 03063014
Status Active
Incorporation Date 31 May 1995
Company Type Private Limited Company
Address 6 ORPHEUS HOUSE CALLEVA PARK, ALDERMASTON, READING, ENGLAND, RG7 8TA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Robert Jose Hershaw on 11 July 2016. The most likely internet sites of ACTIVE INVESTMENTS (READING) LIMITED are www.activeinvestmentsreading.co.uk, and www.active-investments-reading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Active Investments Reading Limited is a Private Limited Company. The company registration number is 03063014. Active Investments Reading Limited has been working since 31 May 1995. The present status of the company is Active. The registered address of Active Investments Reading Limited is 6 Orpheus House Calleva Park Aldermaston Reading England Rg7 8ta. . HERSHAW, Robert Jose is a Director of the company. Secretary HERSHAW, Melanie Marie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HERSHAW, Melanie Marie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HERSHAW, Robert Jose
Appointed Date: 31 May 1995
58 years old

Resigned Directors

Secretary
HERSHAW, Melanie Marie
Resigned: 31 January 2014
Appointed Date: 31 May 1995

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 May 1995
Appointed Date: 31 May 1995

Director
HERSHAW, Melanie Marie
Resigned: 31 January 2014
Appointed Date: 31 May 1995
55 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 May 1995
Appointed Date: 31 May 1995

Persons With Significant Control

Robert Jose Hershaw
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE INVESTMENTS (READING) LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 April 2016
12 Jul 2016
Director's details changed for Robert Jose Hershaw on 11 July 2016
11 Jul 2016
Registered office address changed from 26 Felton Way Tilehurst Reading RG31 5DX England to 6 Orpheus House Calleva Park Aldermaston Reading RG7 8TA on 11 July 2016
07 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

...
... and 43 more events
07 Jun 1996
Return made up to 31/05/96; full list of members
25 Jan 1996
Accounting reference date notified as 30/04
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08 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
08 Jun 1995
Director resigned;new director appointed
31 May 1995
Incorporation