ACTIVE CONSTRUCTION AND DEVELOPMENTS LLP
Company is dissolved
General Information
NAME
ACTIVE CONSTRUCTION AND DEVELOPMENTS LLP
COMPANY NUMBER
OC352541
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/02/2010
(14 years and 9 months old)
WEBSITE
ACTIVECONSTRUCT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/02/2017
ACCOUNTS MADE UP TO
30/06/2016
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV21 4PW
The Stables
2 Hilmorton Wharf Crick Road
Rugby
Warwickshire CV21 4PW
CV21 4PW
Credit Risk Overview
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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 |
|---|---|
| 30/05/2024 | New Board Member Paul Roberts (909037673) Appointed |
| 09/11/2023 | New Board Member Paul Roberts (909037673) Appointed |
| 24/08/2023 | New Board Member Paul Roberts (909037673) Appointed |
Credit Risk Overview
Want to learn more about ACTIVE CONSTRUCTION AND DEVELOPMENTS LLP?
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 CONSTRUCTION AND DEVELOPMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE CONSTRUCTION AND DEVELOPMENTS LLP?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2010 - 31/01/2013 (2 years and 11 months) Born in Aug 1959 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
|
Born in Jul 1970 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
31/01/2013 - 28/02/2015 (2years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
HAVILAND (WARWICKSHIRE) LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 30/05/2024 | New Board Member Paul Roberts (909037673) Appointed |
| 09/11/2023 | New Board Member Paul Roberts (909037673) Appointed |
| 24/08/2023 | New Board Member Paul Roberts (909037673) Appointed |
| 13/02/2020 | Change in Reg. Office |
| 20/06/2017 | Change in Reg. Office |
| 12/04/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 30/05/2016 | New Board Member HAVILAND (WARWICKSHIRE) LIMITED (920855905) Appointed |
| 25/04/2016 | New Accounts filed |
| 25/04/2016 | Charles Jurgen Williams (904470406) has left the board |
| 27/03/2016 | New Annual Return filed |
| 24/11/2015 | SHAKLETON LIMITED (917667229) has left the board |
| 18/04/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 10/04/2013 | New Accounts filed |
| 19/03/2013 | New Board Member SHAKLETON LIMITED (917667229) Appointed |
| 15/02/2013 | John Robert McNamara (907011346) has left the board |
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