ACTIVECENTRE LIMITED

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Company number 02764463
Status Active
Incorporation Date 13 November 1992
Company Type Private Limited Company
Address 6-7 POLLEN STREET, LONDON, W1S 1NJ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of ACTIVECENTRE LIMITED are www.activecentre.co.uk, and www.activecentre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Activecentre Limited is a Private Limited Company. The company registration number is 02764463. Activecentre Limited has been working since 13 November 1992. The present status of the company is Active. The registered address of Activecentre Limited is 6 7 Pollen Street London W1s 1nj. . GODSON, Raymond George is a Secretary of the company. PICOZZI, Paolo is a Director of the company. Secretary MASON, Terence Victor has been resigned. Secretary VERGA, Daniele has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
GODSON, Raymond George
Appointed Date: 07 March 2006

Director
PICOZZI, Paolo
Appointed Date: 30 November 1992
78 years old

Resigned Directors

Secretary
MASON, Terence Victor
Resigned: 14 April 2003
Appointed Date: 31 October 1997

Secretary
VERGA, Daniele
Resigned: 01 October 2009
Appointed Date: 01 October 2003

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 31 October 1997
Appointed Date: 30 November 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 1992
Appointed Date: 13 November 1992

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 November 1992
Appointed Date: 13 November 1992

Persons With Significant Control

Mr Paolo Picozzi
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ACTIVECENTRE LIMITED Events

13 Dec 2016
Confirmation statement made on 2 November 2016 with updates
03 Jun 2016
Total exemption full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

04 Oct 2015
Total exemption full accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100

...
... and 57 more events
05 Aug 1993
Accounting reference date notified as 31/12

17 Dec 1992
Registered office changed on 17/12/92 from: 2, baches street london. N1 6UB

17 Dec 1992
Secretary resigned;new secretary appointed
17 Dec 1992
Director resigned;new director appointed
13 Nov 1992
Incorporation