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 20 years ago on 16/07/1999 and has the registered number: 03808852. The accounts status is DORMANT and accounts are next due on 31/12/2019.

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
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 31/03/2018 31/12/2019

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)
SHELFCO (NO.1706) LIMITED (until 17/08/1999)

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/07/2015 13/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY GERARD MAJAKAS Jul 1955 British Director 2014-10-15 CURRENT
MR BARRY ANTHONY JAMES Feb 1944 British Director 1999-08-04 CURRENT
MR DAVID JAMES HUGHES Apr 1955 British Director 2011-04-01 CURRENT
MRS GILL HOLDERNESS Secretary 2015-04-15 CURRENT
MR COLIN GEORGE COPLAND May 1954 British Director 2012-10-01 UNTIL 2016-12-17 RESIGNED
MR TIMOTHY CLEVELAND HEWETT Mar 1958 British Director 2016-11-02 UNTIL 2018-10-16 RESIGNED
MR PAUL ANTHONY CALLUS Feb 1950 British Director 2011-04-01 UNTIL 2016-08-31 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
MIKJON LIMITED Nominee Director 1999-07-16 UNTIL 1999-08-04 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1999-07-16 UNTIL 1999-08-06 RESIGNED
MR JOHN DAVID OXLEY Apr 1963 British Secretary 2008-12-18 UNTIL 2015-04-15 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLASSIC FINE FOODS UK LIMITED LONDON UNITED KINGDOM Active FULL 46320 - Wholesale of meat and meat products
ANGLISS (UK) LIMITED COULSDON Active 46320 - Wholesale of meat and meat products
COTTAGE DELIGHT LIMITED COULSDON ENGLAND Active AUDIT EXEMPTION SUBSI 10390 - Other processing and preserving of fruit and vegetables
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COOP GLOBE LIMITED LONDON Dissolved... FULL 46320 - Wholesale of meat and meat products
COURT MEATS LIMITED COULSDON Active DORMANT 46320 - Wholesale of meat and meat products
CRANBROOK MEATS LIMITED COULSDON Active DORMANT 46320 - Wholesale of meat and meat products
ACTIVE NATION UK LTD STRATFORD-UPON-AVON Active FULL 93110 - Operation of sports facilities
COULSDON MEATS LIMITED COULSDON Active DORMANT 46320 - Wholesale of meat and meat products
CATERHAM MEATS LIMITED COULSDON Active DORMANT 46320 - Wholesale of meat and meat products
BANSTEAD MEATS LIMITED COULSDON Active DORMANT 46320 - Wholesale of meat and meat products
CROYDON MEATS LIMITED COULSDON Active DORMANT 46320 - Wholesale of meat and meat products
COOP GLOBE (ASIA) LIMITED COULSDON Active DORMANT 46320 - Wholesale of meat and meat products
CRESSWELL FOODS LIMITED COULSDON Active 46320 - Wholesale of meat and meat products
COTTAGE DELIGHT PROPERTIES LIMITED COULSDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CLASSIC FINE FOODS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CLASSIC FINE FOODS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CLAPHAM (INTERNATIONAL) LIMITED COULSDON Active DORMANT 56290 - Other food services
DONALD RUSSELL HOLDINGS LIMITED COULSDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIVE NATION UK LTD STRATFORD-UPON-AVON Active FULL 93110 - Operation of sports facilities