ACTIVE LIFE LIMITED - DARTFORD


Company Profile Company Filings

Overview

ACTIVE LIFE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from DARTFORD ENGLAND and has the status: Active.
ACTIVE LIFE LIMITED was incorporated 22 years ago on 19/02/2002 and has the registered number: 04376721. The accounts status is SMALL and accounts are next due on 13/03/2024.

ACTIVE LIFE LIMITED - DARTFORD

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2021 13/03/2024

Registered Office

3 & 4 BLAKE HOUSE SCHOONER COURT
DARTFORD
DA2 6QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2023 19/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON PAUL JONES Oct 1969 British Director 2003-10-30 CURRENT
MRS ROSALIND BARLEY Mar 1970 British Director 2016-12-08 CURRENT
GERALD STANLEY KNOX Nov 1938 British Director 2003-05-02 CURRENT
MRS CHRISTINE ELIZABETH LONGMIRE Nov 1948 British Director 2011-09-22 CURRENT
MR ROBERT JAMES THOMAS Jul 1982 British Director 2015-08-07 CURRENT
MR NEIL JAMES STARK Secretary 2018-08-27 UNTIL 2019-07-01 RESIGNED
COUNCILLOR ELIZABETH ANN TAYLOR Nov 1942 British Director 2017-01-26 UNTIL 2022-02-09 RESIGNED
TIMOTHY JOHN SHELLARD Dec 1938 British Director 2004-07-29 UNTIL 2005-09-01 RESIGNED
JULIA MAUREEN SEATH Dec 1941 British Director 2003-05-01 UNTIL 2004-07-29 RESIGNED
JANE ROSE Dec 1956 British Director 2002-02-26 UNTIL 2010-07-15 RESIGNED
COUNCILLOR ELIZABETH ANN TAYLOR Nov 1942 British Director 2010-07-15 UNTIL 2015-05-07 RESIGNED
MR PAUL MONTGOMERY Jun 1961 British Director 2016-12-08 UNTIL 2019-07-25 RESIGNED
WES MCLACHLAN Jun 1946 Canadian Director 2004-07-29 UNTIL 2005-07-29 RESIGNED
RICHARD SEAN MCCARTHY Jul 1946 British Director 2005-09-15 UNTIL 2008-10-03 RESIGNED
MR PHILIP JOHN KNIGHT Mar 1965 British Director 2002-03-21 UNTIL 2010-07-06 RESIGNED
IAN JAMES WILD Oct 1944 British Director 2007-06-07 UNTIL 2019-07-25 RESIGNED
MARK KINGSBURY Sep 1961 British Director 2002-03-21 UNTIL 2005-06-30 RESIGNED
MR ANDREW MARTIN JOHNSON Jun 1959 British Director 2004-07-29 UNTIL 2009-04-01 RESIGNED
MR KEITH JOHN HOOKER Jun 1943 British Director 2006-02-23 UNTIL 2019-01-15 RESIGNED
MR DAVID STEPHEN SAYLE Secretary 2013-07-25 UNTIL 2018-08-27 RESIGNED
MR PETER JAMES NEWEY Jan 1965 British Director 2009-04-30 UNTIL 2016-07-28 RESIGNED
BRENDA ANNETTE READ British Secretary 2004-03-04 UNTIL 2004-07-29 RESIGNED
MR BRIAN LEONARD PRATT Nov 1948 British Secretary 2002-03-21 UNTIL 2004-03-05 RESIGNED
NORMA MCGREGOR Secretary 2019-07-01 UNTIL 2020-09-07 RESIGNED
ADAM JAMES KENT British Secretary 2004-07-29 UNTIL 2013-07-25 RESIGNED
MR JOHN NOEL GASKELL British Secretary 2002-02-26 UNTIL 2002-04-01 RESIGNED
GRANT BIDDLE Mar 1952 British Director 2002-03-21 UNTIL 2002-11-04 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Secretary 2002-02-19 UNTIL 2002-02-26 RESIGNED
DAVID PAUL EVANS Mar 1957 British Director 2006-02-23 UNTIL 2006-06-15 RESIGNED
MR STEPHEN DELACY COCHRANE May 1946 British Director 2003-02-01 UNTIL 2004-07-29 RESIGNED
TREVOR JOHN CLARKE Jan 1960 British Director 2002-03-21 UNTIL 2002-07-18 RESIGNED
DR JOE CHARLESWORTH Apr 1945 British Director 2007-06-07 UNTIL 2014-01-30 RESIGNED
MR GEORGE HOMER CHARILAOU Nov 1964 British Director 2011-09-22 UNTIL 2013-03-14 RESIGNED
PAUL ALAN CARNELL Jan 1968 British Director 2007-09-27 UNTIL 2010-07-15 RESIGNED
MS LESLEY ANN BROWN Nov 1943 English Director 2004-03-05 UNTIL 2004-10-28 RESIGNED
BILL BRADE Feb 1940 British Director 2002-11-28 UNTIL 2003-05-01 RESIGNED
HEATHER KATHRYN BOORMAN Jan 1949 British Director 2002-03-21 UNTIL 2006-06-28 RESIGNED
MR JOHN NOEL GASKELL British Director 2002-02-26 UNTIL 2019-07-25 RESIGNED
KEITH ANDREW BERRY Sep 1952 British Director 2002-02-26 UNTIL 2003-10-02 RESIGNED
PAMELA JOYCE BAKER Jun 1954 British Director 2002-03-21 UNTIL 2003-10-30 RESIGNED
MR OLIVER MARK FAWCETT May 1993 English Director 2015-08-07 UNTIL 2017-01-26 RESIGNED
RONALD FLAHERTY May 1944 British Director 2002-03-21 UNTIL 2015-01-08 RESIGNED
JAMES ANTHONY CONNELLY Mar 1967 Irish Director 2016-12-08 UNTIL 2020-09-29 RESIGNED
MR PETER ANDREW HERMITAGE Sep 1948 British Director 2002-11-28 UNTIL 2004-03-04 RESIGNED
MR CYRIL LESLIE WINDSOR Jan 1934 British Director 2005-07-29 UNTIL 2007-07-12 RESIGNED
IVAN REGINALD WILLEY Feb 1964 British Director 2002-03-21 UNTIL 2003-01-01 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Director 2002-02-19 UNTIL 2002-02-26 RESIGNED
MR NICHOLAS EDWARD JOHN WELLS Aug 1952 British Director 2011-09-22 UNTIL 2023-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fusion Lifestyle Limted 2019-03-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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