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 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
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 |