ACTIVE ENGINEERING (GB) LIMITED - BUCKS
| Company Profile | Company Filings |
Overview
ACTIVE ENGINEERING (GB) LIMITED is a Private Limited Company from BUCKS and has the status: Active.
ACTIVE ENGINEERING (GB) LIMITED was incorporated 20 years ago on 27/06/2003 and has the registered number: 04813906. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
ACTIVE ENGINEERING (GB) LIMITED was incorporated 20 years ago on 27/06/2003 and has the registered number: 04813906. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
ACTIVE ENGINEERING (GB) LIMITED - BUCKS
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
WILTON FARM, MARLOW ROAD
BUCKS
SL7 3RR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN DARVILL | Oct 1965 | British | Director | 2003-07-21 | CURRENT |
| GARY PAINE | Jun 1966 | British | Director | 2003-07-21 | CURRENT |
| STEPHEN DARVILL | Oct 1965 | British | Secretary | 2003-07-21 | CURRENT |
| CF CLIENT DIRECTOR LTD | Corporate Director | 2003-06-27 UNTIL 2003-07-21 | RESIGNED | ||
| CF CLIENT SECRETARY LTD | Corporate Secretary | 2003-06-27 UNTIL 2003-07-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Darvill | 2017-07-12 | 10/1965 | Ownership of shares 25 to 50 percent | |
| Mr Gary Allen Paine | 2017-07-12 | 6/1966 | Ownership of shares 25 to 50 percent |