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 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
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)
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 |