ACTIVE NATION UK TRADING LTD - STRATFORD-UPON-AVON
Company Profile | Company Filings |
Overview
ACTIVE NATION UK TRADING LTD is a Private Limited Company from STRATFORD-UPON-AVON and has the status: Active.
ACTIVE NATION UK TRADING LTD was incorporated 24 years ago on 16/07/1999 and has the registered number: 03808852. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ACTIVE NATION UK TRADING LTD was incorporated 24 years ago on 16/07/1999 and has the registered number: 03808852. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ACTIVE NATION UK TRADING LTD - STRATFORD-UPON-AVON
This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
56210 - Event catering activities
56302 - Public houses and bars
93199 - Other sports activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1B HATTON ROCK BUSINESS CENTRE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 0NQ
This Company Originates in : United Kingdom
Previous trading names include:
COMMUNITY LEISURE TRADING LIMITED (until 16/03/2010)
COMMUNITY LEISURE TRADING LIMITED (until 16/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JAMES HUGHES | Apr 1955 | British | Director | 2011-04-01 | CURRENT |
MR BARRY ANTHONY JAMES | Feb 1944 | British | Director | 1999-08-04 | CURRENT |
MIKJON LIMITED | Corporate Nominee Director | 1999-07-16 UNTIL 1999-08-04 | RESIGNED | ||
E P S SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-16 UNTIL 1999-08-06 | RESIGNED | ||
MR DAVID FREDERICK PINTO | Apr 1955 | British | Director | 1999-08-04 UNTIL 2006-04-10 | RESIGNED |
MR ROBERT JAMES PATON | Apr 1958 | British | Director | 1999-08-04 UNTIL 2012-01-23 | RESIGNED |
MR ANTHONY GERARD MAJAKAS | Jul 1955 | British | Director | 2014-10-15 UNTIL 2021-08-28 | RESIGNED |
MR TIMOTHY CLEVELAND HEWETT | Mar 1958 | British | Director | 2016-11-02 UNTIL 2018-10-16 | RESIGNED |
MR COLIN GEORGE COPLAND | May 1954 | British | Director | 2012-10-01 UNTIL 2016-12-17 | RESIGNED |
MR PAUL ANTHONY CALLUS | Feb 1950 | British | Director | 2011-04-01 UNTIL 2016-08-31 | RESIGNED |
MR JOHN DAVID OXLEY | Apr 1963 | British | Secretary | 2008-12-18 UNTIL 2015-04-15 | RESIGNED |
MRS GILL HOLDERNESS | Secretary | 2015-04-15 UNTIL 2021-10-22 | RESIGNED | ||
CLARE MARGARET KENNEDY | Sep 1953 | British | Secretary | 1999-08-04 UNTIL 2008-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Anthony Callus | 2016-07-16 - 2017-07-28 | 2/1950 | Stratford-Upon-Avon Warwickshire | Significant influence or control as trust |
Active Nation Uk Ltd | 2016-04-06 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-09 | 31-03-2023 | -90,108 equity |
ACCOUNTS - Final Accounts preparation | 2023-01-10 | 31-03-2022 | -90,108 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-08 | 31-03-2021 | -90,108 equity |
ACCOUNTS - Final Accounts preparation | 2021-03-30 | 31-03-2020 | -90,108 equity |