THE ACTIVE MERCHANDISING COMPANY LIMITED
WIRRAL LARSTON MARKETING LIMITED

Hellopages » Merseyside » Wirral » CH48 1LP

Company number 03469731
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address OROVALES, 135, CALDY ROAD, CALDY, WIRRAL, MERSEYSIDE, CH48 1LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of THE ACTIVE MERCHANDISING COMPANY LIMITED are www.theactivemerchandisingcompany.co.uk, and www.the-active-merchandising-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Wallasey Grove Road Rail Station is 5.9 miles; to Flint Rail Station is 7.7 miles; to Waterloo (Merseyside) Rail Station is 9.6 miles; to Shotton High Level Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Active Merchandising Company Limited is a Private Limited Company. The company registration number is 03469731. The Active Merchandising Company Limited has been working since 21 November 1997. The present status of the company is Active. The registered address of The Active Merchandising Company Limited is Orovales 135 Caldy Road Caldy Wirral Merseyside Ch48 1lp. The company`s financial liabilities are £28.89k. It is £0.01k against last year. . ARTHUR, Srirat is a Secretary of the company. ARTHUR, David Richard Geraint is a Director of the company. Secretary ARTHUR, David Richard Geraint has been resigned. Secretary PRESCOTT, Johnathan Richard has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DUTTON, Richard Stuart has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


the active merchandising company Key Finiance

LIABILITIES £28.89k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ARTHUR, Srirat
Appointed Date: 25 June 2000
Director
ARTHUR, David Richard Geraint
Appointed Date: 18 February 1998
63 years old

Resigned Directors

Secretary
ARTHUR, David Richard Geraint
Resigned: 08 June 2000
Appointed Date: 30 April 1998
Secretary
PRESCOTT, Johnathan Richard
Resigned: 30 April 1998
Appointed Date: 18 February 1998
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 18 February 1998
Appointed Date: 21 November 1997
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 18 February 1998
Appointed Date: 21 November 1997
Director
DUTTON, Richard Stuart
Resigned: 31 May 2000
Appointed Date: 27 April 1998
66 years old

Persons With Significant Control

Mr David Richard Geraint Arthur
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THE ACTIVE MERCHANDISING COMPANY LIMITED Events

23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
05 Sep 2016
Micro company accounts made up to 30 April 2016
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 30 April 2015
25 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
...
... and 52 more events
25 Feb 1998
Director resigned
25 Feb 1998
Registered office changed on 25/02/98 from: falcon house 24 north john street liverpool L2 9RP
25 Feb 1998
New secretary appointed
25 Feb 1998
New director appointed
21 Nov 1997
Incorporation

THE ACTIVE MERCHANDISING COMPANY LIMITED Charges

19 June 2003
Debenture
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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