ACTIVINSTINCT LTD - BURY


Company Profile Company Filings

Overview

ACTIVINSTINCT LTD is a Private Limited Company from BURY and has the status: Active.
ACTIVINSTINCT LTD was incorporated 19 years ago on 05/07/2002 and has the registered number: 04478999. The accounts status is DORMANT and accounts are next due on 31/10/2022.

ACTIVINSTINCT LTD - BURY

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 30/01/2021 31/10/2022

Registered Office

EDINBURGH HOUSE HOLLINSBROOK WAY
BURY
LANCASHIRE
BL9 8RR

This Company Originates in : United Kingdom
Previous trading names include:
BAYFORM LIMITED (until 12/01/2009)

Confirmation Statements

Last Statement Next Statement Due
09/05/2021 23/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2014-02-07 CURRENT
MR PETER ALAN COWGILL Mar 1953 British Director 2013-10-25 CURRENT
MR NEIL JAMES GREENHALGH Apr 1971 British Director 2014-06-01 CURRENT
MRS SIOBHAN MAWDSLEY Secretary 2015-10-01 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-07-05 UNTIL 2002-07-12 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-05 UNTIL 2002-07-12 RESIGNED
MR BARRY COLIN BOWN Jun 1961 British Director 2013-10-25 UNTIL 2014-05-30 RESIGNED
ANDREW GRAHAM GOODMAN May 1962 British Director 2007-10-04 UNTIL 2008-03-05 RESIGNED
MR DAVID ROBERT WILLIAMS May 1966 British Director 2013-10-25 UNTIL 2015-11-27 RESIGNED
MICHAEL ANDREW THORNHILL Jan 1973 British Director 2007-08-13 UNTIL 2015-12-01 RESIGNED
MR BRIAN MICHAEL SMALL Oct 1956 British Director 2013-10-25 UNTIL 2018-10-31 RESIGNED
GREGORY JONATHON BUTTERWORTH Mar 1964 British Director 2007-10-15 UNTIL 2008-02-27 RESIGNED
MR ANDREW MILLET Jun 1968 British Director 2008-05-28 UNTIL 2013-10-25 RESIGNED
JUDITH VENETIA MILLET Jun 1961 British Director 2003-08-15 UNTIL 2016-05-03 RESIGNED
MR SIMON JEFFREY MILLET Nov 1960 British Director 2002-07-12 UNTIL 2016-05-03 RESIGNED
ANTHONY MILLET Sep 1983 British Director 2008-06-27 UNTIL 2015-02-10 RESIGNED
JUDITH VENETIA MILLET Jun 1961 British Secretary 2002-07-12 UNTIL 2013-10-25 RESIGNED
MRS JANE MARIE BRISLEY Secretary 2013-10-25 UNTIL 2014-09-24 RESIGNED
MR ANDREW JOHN BATCHELOR Secretary 2014-09-24 UNTIL 2015-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Activinstinct Holdings Limited 2016-04-06 Bury   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLSPORTS.CO.UK LIMITED BURY Active DORMANT 74990 - Non-trading company
FIRST SPORT LIMITED BURY Active DORMANT 74990 - Non-trading company
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BANK FASHION LIMITED MANCHESTER Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
CANTERBURY COTTON OXFORD LIMITED LONDON Active DORMANT 74990 - Non-trading company
CASTLEBROOK MANAGEMENT COMPANY LIMITED BURY ENGLAND Dissolved... FULL 81100 - Combined facilities support activities
BERKELEY SQUARE CAPITAL LIMITED MANCHESTER Active DORMANT 70229 - Management consultancy activities other than financial management
DAPPER (SCARBOROUGH) LIMITED BURY Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
EXCLUSIVE FOOTWEAR LIMITED BURY Active DORMANT 74990 - Non-trading company
CANTERBURY LIMITED LONDON Active FULL 70100 - Activities of head offices
CANTERBURY OF NEW ZEALAND LIMITED LONDON Active FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
COWGILL HOLLOWAY CARE 1 LIMITED BOLTON Dissolved... SMALL 69201 - Accounting and auditing activities
COWGILL HOLLOWAY PROPERTY FINANCE LIMITED BOLTON Active SMALL 69201 - Accounting and auditing activities
BLACKS OUTDOOR RETAIL LIMITED BURY Active FULL 47710 - Retail sale of clothing in specialised stores
FLY53 LIMITED BURY Dissolved... DORMANT 74990 - Non-trading company
ARK FASHION LIMITED BURY Active DORMANT 47710 - Retail sale of clothing in specialised stores
ACTIVINSTINCT HOLDINGS LIMITED BURY Active DORMANT 70100 - Activities of head offices
D III LLP LONDON ... DORMANT None Supplied
ALPINE BIKES LIMITED EDINBURGH Active SMALL 47190 - Other retail sale in non-specialised stores

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANK HARRISON LIMITED BURY Active DORMANT 46420 - Wholesale of clothing and footwear
GIULIO LIMITED BURY ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
GEORGE FISHER LIMITED BURY Active SMALL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
GETTHELABEL.COM LIMITED BURY Active DORMANT 74990 - Non-trading company
GIULIO FASHION LIMITED BURY ENGLAND Active DORMANT 47710 - Retail sale of clothing in specialised stores
GIULIO WOMAN LIMITED BURY ENGLAND Active DORMANT 47710 - Retail sale of clothing in specialised stores
HENLEYS CLOTHING LIMITED BURY Active DORMANT 74990 - Non-trading company
HAIR BURST LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
HIP STORE LIMITED BURY Active FULL 47510 - Retail sale of textiles in specialised stores
FOOTPATROL LONDON 2002 LIMITED BURY Active DORMANT 74990 - Non-trading company