ACTIVE BUSINESS SERVICES LIMITED - ROTHERHAM
Company Profile | Company Filings |
Overview
ACTIVE BUSINESS SERVICES LIMITED is a Private Limited Company from ROTHERHAM and has the status: Active.
ACTIVE BUSINESS SERVICES LIMITED was incorporated 28 years ago on 26/01/1996 and has the registered number: 03151334. The accounts status is SMALL and accounts are next due on 30/09/2024.
ACTIVE BUSINESS SERVICES LIMITED was incorporated 28 years ago on 26/01/1996 and has the registered number: 03151334. The accounts status is SMALL and accounts are next due on 30/09/2024.
ACTIVE BUSINESS SERVICES LIMITED - ROTHERHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PARSEQ LOWTON WAY
ROTHERHAM
SOUTH YORKSHIRE
S66 8RY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2022 | 05/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARTHUR CHRISTOPHER CALLOW | Jun 1950 | British | Director | 2022-12-05 | CURRENT |
MR RICHARD ANDREW CROSTON | Dec 1965 | British | Secretary | 2008-08-12 UNTIL 2008-09-10 | RESIGNED |
MR PATRICK GERARD MCGINLEY | Dec 1941 | Irish | Director | 1997-12-09 UNTIL 2001-11-26 | RESIGNED |
MRS THERESA ERICA SPENCER | May 1970 | British | Director | 2014-01-23 UNTIL 2015-08-25 | RESIGNED |
MR ROBERT LITTLEWOOD | Feb 1982 | British | Director | 2019-09-05 UNTIL 2022-12-05 | RESIGNED |
IAN DAVID KENNEDY | Dec 1954 | British | Director | 2001-11-12 UNTIL 2002-11-12 | RESIGNED |
MR DAVID KENNEDY | Mar 1951 | Irish | Director | 1997-07-01 UNTIL 2001-03-05 | RESIGNED |
MR DERWYN HOWARD JONES | Mar 1960 | British | Director | 2013-04-24 UNTIL 2015-05-27 | RESIGNED |
MR JAMES LEE JOHNSON | Mar 1970 | British | Director | 2015-05-19 UNTIL 2016-11-06 | RESIGNED |
MR PHILIP ALBERT LOVEGROVE | Aug 1937 | British | Director | 1996-02-23 UNTIL 1997-07-01 | RESIGNED |
MR PHILLIP ROBERT BLUNDELL | Secretary | 2011-05-16 UNTIL 2012-02-15 | RESIGNED | ||
ASNASTASIA CASSIS | Russian | Secretary | 2008-07-18 UNTIL 2008-08-12 | RESIGNED | |
MR ALAN KA WAI CHAN | Secretary | 2016-05-17 UNTIL 2022-12-05 | RESIGNED | ||
MR RUAIRI PADRAIG O FLOINN | Feb 1957 | Irish | Director | 1998-12-14 UNTIL 1999-06-24 | RESIGNED |
MICHAEL CROW | Mar 1967 | Secretary | 2000-05-10 UNTIL 2001-05-18 | RESIGNED | |
ALAN JAMES DAVENPORT | Mar 1943 | British | Secretary | 1996-01-30 UNTIL 2000-06-08 | RESIGNED |
MR MATTHEW JAMES FARROW | Secretary | 2013-07-03 UNTIL 2013-09-05 | RESIGNED | ||
MR ROBERT JOHN LITTLEWOOD | Secretary | 2015-10-21 UNTIL 2016-05-17 | RESIGNED | ||
MISS ALISON RUTH HOSKIN | Secretary | 2012-02-15 UNTIL 2013-03-27 | RESIGNED | ||
TIMOTHY SIMON LLOYD | British | Secretary | 2001-12-11 UNTIL 2002-11-12 | RESIGNED | |
KEREN HILL RIDGWAY | British | Secretary | 1996-01-26 UNTIL 1996-01-30 | RESIGNED | |
MRS THERESA ERICA SPENCER | Secretary | 2014-01-10 UNTIL 2015-10-20 | RESIGNED | ||
MR JONNIE EUGENE VANTYGHEM | May 1953 | British | Secretary | 2002-11-12 UNTIL 2008-07-18 | RESIGNED |
MR PIERO FILECCIA | Jan 1960 | British | Secretary | 2001-05-18 UNTIL 2001-12-11 | RESIGNED |
MR RICHARD BRIAN ARDEN | Jun 1972 | British | Secretary | 2009-01-16 UNTIL 2011-05-16 | RESIGNED |
CIARAN JOSEPH BARR | Oct 1964 | Irish | Director | 1997-12-09 UNTIL 1999-01-08 | RESIGNED |
ROGER GEOFFREY HARPER | Jun 1956 | British | Director | 2001-12-11 UNTIL 2002-11-12 | RESIGNED |
DENIS HANRAHAN | Oct 1944 | Irish | Director | 2001-03-05 UNTIL 2001-11-13 | RESIGNED |
MR PIERO FILECCIA | Jan 1960 | British | Director | 2001-08-13 UNTIL 2002-11-12 | RESIGNED |
MR RODERICK JOHN EDWARDS | Aug 1954 | British | Director | 2012-02-15 UNTIL 2012-10-12 | RESIGNED |
PAUL MICHAEL D`ALTON | Jun 1951 | British | Director | 2001-03-05 UNTIL 2001-12-31 | RESIGNED |
MR RICHARD ANDREW CROSTON | Dec 1965 | British | Director | 2008-08-12 UNTIL 2008-09-10 | RESIGNED |
MR GERALD EDWARD ROULSTON HAWKINS | Jan 1948 | British | Director | 2002-11-12 UNTIL 2004-11-01 | RESIGNED |
MR BERNARD AIDEN CONLON | Apr 1961 | British | Director | 2012-10-17 UNTIL 2013-01-18 | RESIGNED |
MR RAMI CASSIS | Oct 1968 | French | Director | 2008-07-18 UNTIL 2022-12-05 | RESIGNED |
MR RICHARD MARTIN BROWN | Jul 1963 | British | Director | 2001-03-05 UNTIL 2002-11-12 | RESIGNED |
MR PHILLIP ROBERT BLUNDELL | Apr 1961 | British | Director | 2011-05-16 UNTIL 2012-02-15 | RESIGNED |
SYDNEY BIRKIN | Dec 1945 | British | Director | 2001-12-11 UNTIL 2002-11-12 | RESIGNED |
MR ANTHONY JOHN STRONG | Aug 1960 | British | Director | 2015-07-30 UNTIL 2016-11-07 | RESIGNED |
THOMAS PETER BARKER | Feb 1947 | British | Director | 2002-11-12 UNTIL 2004-07-23 | RESIGNED |
MR ALAN CHAN | Feb 1981 | British | Director | 2019-09-05 UNTIL 2022-12-05 | RESIGNED |
MR PIETER JOHANNES HOOFT | Sep 1963 | Dutch | Director | 2017-01-05 UNTIL 2017-04-27 | RESIGNED |
ALAN JAMES DAVENPORT | Mar 1943 | British | Director | 1996-01-30 UNTIL 2001-03-05 | RESIGNED |
RICHARD DAVID JENKINS | Sep 1957 | British | Director | 2002-04-23 UNTIL 2002-11-12 | RESIGNED |
MR DAVID MICHAEL HOWARTH | May 1937 | British | Director | 1996-02-23 UNTIL 1997-07-01 | RESIGNED |
FRANCIS JAMES SMYTH | Jan 1942 | Irish | Director | 1997-07-01 UNTIL 2001-03-05 | RESIGNED |
MR JEFFREY SMITH | Apr 1948 | British | Director | 2012-10-17 UNTIL 2015-02-05 | RESIGNED |
MR VINCENT SMALLHORNE | Dec 1966 | British | Director | 2012-10-17 UNTIL 2014-09-12 | RESIGNED |
PAUL SELLARS | Jul 1943 | British | Director | 1996-01-30 UNTIL 2001-11-12 | RESIGNED |
MR SIMON RICHARD RATCLIFFE | Dec 1965 | British | Director | 2016-03-22 UNTIL 2016-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rami Cassis | 2022-12-21 | 10/1968 | Rotherham South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Parseq Limited | 2016-04-06 - 2022-12-21 | Rotherham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACTIVE_BUSINESS_SERVICES_ - Accounts | 2020-10-07 | 31-12-2019 | £3,744,138 equity |