ACTIVE HUMBER LTD - HULL


Company Profile Company Filings

Overview

ACTIVE HUMBER LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HULL ENGLAND and has the status: Active.
ACTIVE HUMBER LTD was incorporated 10 years ago on 04/11/2013 and has the registered number: 08759196. The accounts status is FULL and accounts are next due on 31/12/2024.

ACTIVE HUMBER LTD - HULL

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

AURA INNOVATION CENTRE BRIDGEHEAD BUSINESS PARK
HULL
HESSLE
HU13 0GD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE HUMBER SPORTS PARTNERSHIP LIMITED (until 20/12/2017)

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REBECCA ANN D'ARCY Jun 1978 British Director 2022-04-01 CURRENT
MS NATALIE MURPHY Feb 1981 British Director 2018-03-01 CURRENT
MR RICHARD SKEWIS Jul 1969 British Director 2019-12-01 CURRENT
MR RICHARD JAMES SMITH Sep 1960 British Director 2014-10-06 CURRENT
MRS JANE STAFFORD Jun 1970 British Director 2018-03-01 CURRENT
MR DAVID ROBIN GENT Secretary 2022-11-15 CURRENT
MR CHRISTOPHER HARRY ADAMS Jul 1986 British Director 2017-10-13 CURRENT
MR STEVEN CURTIS Apr 1980 British Director 2019-12-01 CURRENT
MISS ALICIA JARDINE LAURIE Nov 1983 British Director 2015-11-05 UNTIL 2017-09-30 RESIGNED
MRS KERRY CONNER Secretary 2017-10-13 UNTIL 2022-11-15 RESIGNED
MR GARY ANTHONY HOOD Secretary 2013-12-05 UNTIL 2017-09-30 RESIGNED
MR STEVEN EDMUND Feb 1968 South African Director 2018-03-01 UNTIL 2019-05-23 RESIGNED
MR BENJAMIN STEWART PEPPERELL Secretary 2013-11-04 UNTIL 2013-12-05 RESIGNED
MS HELEN ROWES Aug 1961 British Director 2015-11-10 UNTIL 2017-01-01 RESIGNED
STEPHEN PINTUS Jul 1961 British Director 2016-12-09 UNTIL 2021-07-31 RESIGNED
MRS CLAIRE PICKTHALL Apr 1986 British Director 2018-03-01 UNTIL 2023-06-16 RESIGNED
MR BENJAMIN STEWART PEPPERELL Jan 1981 British Director 2013-11-04 UNTIL 2017-09-30 RESIGNED
MRS KATHRYN YVONNE LAVERY Mar 1951 British Director 2013-12-05 UNTIL 2017-09-30 RESIGNED
MR RICHARD NICHOLAS KEIGHLEY Sep 1959 British Director 2014-10-06 UNTIL 2017-09-30 RESIGNED
MRS LARISAA FRIESE-GREENE Jul 1976 German Director 2017-08-11 UNTIL 2018-12-01 RESIGNED
MR BIBHASH DASH Jun 1988 Indian Director 2022-04-01 UNTIL 2024-03-22 RESIGNED
MRS JEANETTE ELIZABETH DAWSON Dec 1955 British Director 2013-12-05 UNTIL 2015-06-19 RESIGNED
COUNCILLOR ALAN CLARK Nov 1971 British Director 2016-01-21 UNTIL 2017-09-30 RESIGNED
DR. NICHOLAS ADRIAN TUPPER Oct 1971 British Director 2017-08-11 UNTIL 2020-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard James Smith 2016-04-06 - 2023-11-13 9/1960 Hull   East Yorkshire Significant influence or control
Mr Benjamin Stewart Pepperell 2016-04-06 - 2017-09-30 1/1981 Hull   Significant influence or control
Mr Richard Nicholas Keighley 2016-04-06 - 2017-09-30 9/1959 Brigg   South Humberside Significant influence or control
Ms Alicia Claire Jardine Laurie 2016-04-06 - 2017-09-30 11/1983 Brough   East Yorkshire Significant influence or control
Mrs Kathryn Yvonne Lavery 2016-04-06 - 2017-09-30 3/1951 Hull   East Yorkshire Significant influence or control
Ms Helen Rowes 2016-04-06 - 2017-01-01 8/1961 Barton Upon Humber   North Lincolnshire Significant influence or control

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