THE ACTIVE TOY COMPANY LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1QL

Company number 04184740
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 130 . The most likely internet sites of THE ACTIVE TOY COMPANY LIMITED are www.theactivetoycompany.co.uk, and www.the-active-toy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Newbury Racecourse Rail Station is 1.2 miles; to Thatcham Rail Station is 3.9 miles; to Kintbury Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Active Toy Company Limited is a Private Limited Company. The company registration number is 04184740. The Active Toy Company Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of The Active Toy Company Limited is 2 Old Bath Road Newbury Berkshire Rg14 1ql. . RYDER, Jonathan Langley is a Secretary of the company. RYDER, Diana Mary is a Director of the company. RYDER, Edward is a Director of the company. RYDER, Jonathan Langley is a Director of the company. Secretary B H COMPANY SECRETARIES LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
RYDER, Jonathan Langley
Appointed Date: 22 March 2001
Director
RYDER, Diana Mary
Appointed Date: 22 March 2001
81 years old
Director
RYDER, Edward
Appointed Date: 06 April 2007
46 years old
Director
RYDER, Jonathan Langley
Appointed Date: 22 March 2001
80 years old

Resigned Directors

Secretary
B H COMPANY SECRETARIES LTD
Resigned: 22 March 2001
Appointed Date: 22 March 2001

Persons With Significant Control

Mr Jonathan Langley Ryder
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Mary Ryder
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ACTIVE TOY COMPANY LIMITED Events

02 Apr 2017
Confirmation statement made on 22 March 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 130
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 130
...
... and 29 more events
22 Jan 2003
Total exemption small company accounts made up to 31 March 2002
16 Apr 2002
Return made up to 22/03/02; full list of members
11 Apr 2001
New secretary appointed
11 Apr 2001
Secretary resigned
22 Mar 2001
Incorporation

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