Company number 07034347
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address POND FARM, CHURCH LANE, WORCESTER, WORCESTERSHIRE, WR5 2RQ
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 September 2016 with updates; Director's details changed for James Malcolm Pugh on 24 August 2016. The most likely internet sites of ACTIVE 8 + LIMITED are www.active8.co.uk, and www.active-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Active 8 Limited is a Private Limited Company.
The company registration number is 07034347. Active 8 Limited has been working since 30 September 2009.
The present status of the company is Active. The registered address of Active 8 Limited is Pond Farm Church Lane Worcester Worcestershire Wr5 2rq. . PUGH, James Malcolm is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director ANDREWS, Michael Charles has been resigned. The company operates in "Technical and vocational secondary education".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 12 March 2010
Appointed Date: 30 September 2009
Persons With Significant Control
Mr James Malcolm Pugh
Notified on: 22 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ACTIVE 8 + LIMITED Events
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
24 Aug 2016
Director's details changed for James Malcolm Pugh on 24 August 2016
27 Jan 2016
Director's details changed for James Malcolm Pugh on 26 January 2016
26 Oct 2015
Statement of capital following an allotment of shares on 1 September 2015
...
... and 12 more events
18 Mar 2010
Termination of appointment of Michael Andrews as a director
18 Mar 2010
Appointment of James Malcolm Pugh as a director
18 Mar 2010
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 18 March 2010
12 Mar 2010
Termination of appointment of Oakley Secretarial Services Limited as a secretary
30 Sep 2009
Incorporation