ACTIVE HR LIMITED
Company is dissolved
General Information
NAME
ACTIVE HR LIMITED
COMPANY NUMBER
05594691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/10/2005
(19 years and 2 months old)
WEBSITE
ACTIVEHRLTD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/10/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
17/10/2005
21/11/2005
ACTIV HR LIMITED
ESSEX
CM7 3GB
Telephone: 08449216811
TPS: No
Warners Mill
Silks Way
Braintree
Essex
CM7 3GB
Telephone: 9216811
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member John Martin Smith-Daye (904814345) Appointed |
| 08/03/2016 | New Board Member Nigel Anthony Whittle (903336593) Appointed |
| 27/11/2015 | New Board Member Lisa Kay Potter (918416345) Appointed |
Credit Risk Overview
Want to learn more about ACTIVE HR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE HR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE HR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2005 - 13/07/2009 (3 years and 8 months) Born in Apr 1962 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1960 |
Resigned | Director&Secretary |
Current: 5 Past: 10 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 6 Past: 6 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 7 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member John Martin Smith-Daye (904814345) Appointed |
| 08/03/2016 | New Board Member Nigel Anthony Whittle (903336593) Appointed |
| 27/11/2015 | New Board Member Lisa Kay Potter (918416345) Appointed |
| 27/11/2015 | Lisa Kay Potter (912337328) has left the board |
| 28/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
| 12/09/2013 | New Accounts filed |
| 07/11/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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