ACTIVA LIMITED - DONCASTER


Company Profile Company Filings

Overview

ACTIVA LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
ACTIVA LIMITED was incorporated 15 years ago on 16/06/2005 and has the registered number: 05482957. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

ACTIVA LIMITED - DONCASTER

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

IVYDENE CHURCH STREET
DONCASTER
DN10 6EF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2020 30/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JAMES O'GRADY Dec 1943 British Director 2010-03-26 CURRENT
MR ANTHONY JOHN KNAPTON Secretary 2011-10-20 CURRENT
LEGAL CONSULTANCY AND TRAINING LIMITED Corporate Director 2005-06-16 UNTIL 2008-09-01 RESIGNED
PJO INDUSTRIAL LIMITED Corporate Director 2010-08-01 UNTIL 2011-11-30 RESIGNED
MR MICHAEL JOHN NELSON Jun 1952 British Director 2008-09-01 UNTIL 2010-03-26 RESIGNED
MR MICHAEL JOHN NELSON Jun 1952 British Secretary 2005-06-16 UNTIL 2010-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick James O'Grady 2016-07-16 12/1943 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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