ACTIVEOFFICE LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP3 4UF

Company number 02693144
Status Active
Incorporation Date 3 March 1992
Company Type Private Limited Company
Address HITCHCOCK HOUSE HILLTOP PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of ACTIVEOFFICE LIMITED are www.activeoffice.co.uk, and www.activeoffice.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-three years and nine months. Activeoffice Limited is a Private Limited Company. The company registration number is 02693144. Activeoffice Limited has been working since 03 March 1992. The present status of the company is Active. The registered address of Activeoffice Limited is Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire Sp3 4uf. The cash in hand is £0.07k. It is £0k against last year. And the total assets are £2182.81k, which is £0k against last year. FROGGATT, Lionel Maurice is a Secretary of the company. FROGGATT, Azita is a Director of the company. FROGGATT, Lionel Maurice is a Director of the company. RIDER, Pennie Michelle is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FROGGATT, Mark Lionel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


activeoffice Key Finiance

LIABILITIES n/a
CASH £0.07k
TOTAL ASSETS £2182.81k
All Financial Figures

Current Directors

Secretary
FROGGATT, Lionel Maurice
Appointed Date: 23 March 1992
Director
FROGGATT, Azita
Appointed Date: 03 May 2010
59 years old
Director
FROGGATT, Lionel Maurice
Appointed Date: 23 March 1992
80 years old
Director
RIDER, Pennie Michelle
Appointed Date: 23 March 1992
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 1992
Appointed Date: 03 March 1992
Director
FROGGATT, Mark Lionel
Resigned: 01 June 2014
Appointed Date: 15 May 1992
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 March 1992
Appointed Date: 03 March 1992

Persons With Significant Control

Mr Lionel Maurice Froggatt
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Lionel Froggatt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pennie Michelle Rider
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVEOFFICE LIMITED Events

03 Apr 2017
Accounts for a dormant company made up to 31 August 2016
27 Mar 2017
Confirmation statement made on 3 March 2017 with updates
24 May 2016
Accounts for a dormant company made up to 31 August 2015
07 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 3
03 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 60 more events
02 Jun 1992
New director appointed
03 Apr 1992
Director resigned;new director appointed
03 Apr 1992
Secretary resigned;new secretary appointed;new director appointed
03 Apr 1992
Registered office changed on 03/04/92 from: 2, baches street, london., N1 6UB
03 Mar 1992
Incorporation

ACTIVEOFFICE LIMITED Charges

22 January 2009
Guarantee & debenture
Delivered: 3 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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