ACTIVE ENGINEERING (UK) LIMITED - BURTON ON TRENT
| Company Profile | Company Filings |
Overview
ACTIVE ENGINEERING (UK) LIMITED is a Private Limited Company from BURTON ON TRENT and has the status: Active.
ACTIVE ENGINEERING (UK) LIMITED was incorporated 25 years ago on 26/02/1999 and has the registered number: 03721855. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ACTIVE ENGINEERING (UK) LIMITED was incorporated 25 years ago on 26/02/1999 and has the registered number: 03721855. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ACTIVE ENGINEERING (UK) LIMITED - BURTON ON TRENT
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering 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
ACTIVE HOUSE
BURTON ON TRENT
STAFFORDSHIRE
DE14 2BB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GILLIAN DAWN BOAST | Jun 1961 | British | Director | 1999-02-26 | CURRENT |
| ALLAN BOAST | Jun 1961 | British | Director | 1999-02-26 | CURRENT |
| GILLIAN DAWN BOAST | Jun 1961 | British | Secretary | 1999-02-26 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-02-26 UNTIL 1999-02-26 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-26 UNTIL 1999-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Allan Boast | 2016-06-01 | 6/1961 |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |