ACTIVE ENGINEERING (GB) LIMITED
BUCKS

Hellopages » Buckinghamshire » Wycombe » SL7 3RR

Company number 04813906
Status Active
Incorporation Date 27 June 2003
Company Type Private Limited Company
Address WILTON FARM, MARLOW ROAD, LITTLE MARLOW, BUCKS, SL7 3RR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 2 ; Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2 . The most likely internet sites of ACTIVE ENGINEERING (GB) LIMITED are www.activeengineeringgb.co.uk, and www.active-engineering-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Active Engineering Gb Limited is a Private Limited Company. The company registration number is 04813906. Active Engineering Gb Limited has been working since 27 June 2003. The present status of the company is Active. The registered address of Active Engineering Gb Limited is Wilton Farm Marlow Road Little Marlow Bucks Sl7 3rr. . DARVILL, Stephen is a Secretary of the company. DARVILL, Stephen is a Director of the company. PAINE, Gary is a Director of the company. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
DARVILL, Stephen
Appointed Date: 21 July 2003
Director
DARVILL, Stephen
Appointed Date: 21 July 2003
60 years old
Director
PAINE, Gary
Appointed Date: 21 July 2003
59 years old

Resigned Directors

Secretary
CF CLIENT SECRETARY LTD
Resigned: 21 July 2003
Appointed Date: 27 June 2003
Director
CF CLIENT DIRECTOR LTD
Resigned: 21 July 2003
Appointed Date: 27 June 2003

ACTIVE ENGINEERING (GB) LIMITED Events

11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Aug 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 2
20 Aug 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
08 Jul 2015
Total exemption small company accounts made up to 30 November 2014
21 Jul 2014
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
...
... and 25 more events
22 Jul 2003
New secretary appointed;new director appointed
22 Jul 2003
Secretary resigned
22 Jul 2003
Director resigned
22 Jul 2003
New director appointed
27 Jun 2003
Incorporation

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