ACTIVE LIFESTYLE PROTECTION LTD - LIVERPOOL


Company Profile Company Filings

Overview

ACTIVE LIFESTYLE PROTECTION LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
ACTIVE LIFESTYLE PROTECTION LTD was incorporated 11 years ago on 17/03/2008 and has the registered number: 06536909. The accounts status is DORMANT and accounts are next due on 30/09/2020.

ACTIVE LIFESTYLE PROTECTION LTD - LIVERPOOL

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

C/O DSG CHARTERED ACCOUNTANTS CASTLE CHAMBERS
LIVERPOOL
MERSEYSIDE
L2 9TL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EYE SURF LIMITED (until 08/08/2014)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/03/2016 14/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY NICHOLAS SPENGLER Sep 1961 British Director 2008-03-17 CURRENT
MR JOHN CARL LACEY Mar 1971 British Director 2014-07-31 CURRENT
MR LEE MARK SAUNDERS Jul 1968 British Director 2014-07-31 CURRENT
MR PHILIP CLIFFORD COFFEY Mar 1960 British Director 2014-07-31 CURRENT
MR WILLIAM ROBERT LAW Feb 1965 British Director 2010-03-01 UNTIL 2016-01-21 RESIGNED
MR PHILIP HOWSON Other Secretary 2008-03-17 UNTIL 2014-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Butterworth Spengler Holdings Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACTIVE_LIFESTYLE_PROTECTI - Accounts 2019-09-27 31-12-2018
ACTIVE_LIFESTYLE_PROTECTI - Accounts 2018-09-14 31-12-2017
ACTIVE_LIFESTYLE_PROTECTI - Accounts 2017-10-18 31-12-2016
Dormant Company Accounts - ACTIVE LIFESTYLE PROTECTION LTD 2016-12-06 31-03-2016 £100 equity
ACCOUNTS - Final Accounts preparation 2015-12-24 31-03-2015 100 equity
Dormant Company Accounts - ACTIVE LIFESTYLE PROTECTION LTD 2014-12-13 31-03-2014 £100 equity

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