ACTIVINSTINCT LTD - BURY


Company Profile Company Filings

Overview

ACTIVINSTINCT LTD is a Private Limited Company from BURY and has the status: Active.
ACTIVINSTINCT LTD was incorporated 21 years ago on 05/07/2002 and has the registered number: 04478999. The accounts status is DORMANT and accounts are next due on 31/10/2024.

ACTIVINSTINCT LTD - BURY

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2023 31/10/2024

Registered Office

EDINBURGH HOUSE HOLLINSBROOK WAY
BURY
LANCASHIRE
BL9 8RR

This Company Originates in : United Kingdom
Previous trading names include:
BAYFORM LIMITED (until 12/01/2009)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC JAMES PLATT Aug 1969 British Director 2023-10-16 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2014-02-07 CURRENT
RéGIS SCHULTZ Dec 1968 French Director 2022-09-28 CURRENT
THERESA CASEY Secretary 2023-04-11 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-07-05 UNTIL 2002-07-12 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-05 UNTIL 2002-07-12 RESIGNED
MRS JANE MARIE BRISLEY Secretary 2013-10-25 UNTIL 2014-09-24 RESIGNED
MR ANDREW JOHN BATCHELOR Secretary 2014-09-24 UNTIL 2015-10-01 RESIGNED
NIRMA CASSIDY Secretary 2022-09-28 UNTIL 2023-04-10 RESIGNED
MRS SIOBHAN MAWDSLEY Secretary 2015-10-01 UNTIL 2022-09-22 RESIGNED
JUDITH VENETIA MILLET Jun 1961 British Secretary 2002-07-12 UNTIL 2013-10-25 RESIGNED
MR ANDREW MILLET Jun 1968 British Director 2008-05-28 UNTIL 2013-10-25 RESIGNED
MR DAVID ROBERT WILLIAMS May 1966 British Director 2013-10-25 UNTIL 2015-11-27 RESIGNED
MR BRIAN MICHAEL SMALL Oct 1956 British Director 2013-10-25 UNTIL 2018-10-31 RESIGNED
MICHAEL ANDREW THORNHILL Jan 1973 British Director 2007-08-13 UNTIL 2015-12-01 RESIGNED
ANDREW GRAHAM GOODMAN May 1961 British Director 2007-10-04 UNTIL 2008-03-05 RESIGNED
MR NEIL JAMES GREENHALGH Apr 1971 British Director 2014-06-01 UNTIL 2023-10-03 RESIGNED
GREGORY JONATHON BUTTERWORTH Mar 1964 British Director 2007-10-15 UNTIL 2008-02-27 RESIGNED
ANTHONY MILLET Sep 1983 British Director 2008-06-27 UNTIL 2015-02-10 RESIGNED
JUDITH VENETIA MILLET Jun 1961 British Director 2003-08-15 UNTIL 2016-05-03 RESIGNED
MR SIMON JEFFREY MILLET Nov 1960 British Director 2002-07-12 UNTIL 2016-05-03 RESIGNED
MR PETER ALAN COWGILL Mar 1953 British Director 2013-10-25 UNTIL 2022-09-28 RESIGNED
MR BARRY COLIN BOWN Jun 1961 British Director 2013-10-25 UNTIL 2014-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Activinstinct Holdings Limited 2016-04-06 Bury   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DUFFER OF ST GEORGE LIMITED BURY Active DORMANT 46420 - Wholesale of clothing and footwear
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ASPECTO TRADING LIMITED BURY UNITED KINGDOM Active DORMANT 47710 - Retail sale of clothing in specialised stores
BLACKS OUTDOOR RETAIL LIMITED BURY Active FULL 47710 - Retail sale of clothing in specialised stores
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ARK FASHION LIMITED BURY Active DORMANT 47710 - Retail sale of clothing in specialised stores
ACRAMAN (503) LIMITED PETERBOROUGH Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
APPLIED NUTRITION LIMITED LIVERPOOL ENGLAND Active GROUP 10890 - Manufacture of other food products n.e.c.
ALPINE BIKES LIMITED EDINBURGH Active FULL 47190 - Other retail sale in non-specialised stores
ALPINE GROUP (SCOTLAND) LIMITED EDINBURGH Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JD SPORTS FASHION PLC BURY Active GROUP 47710 - Retail sale of clothing in specialised stores
J D SPORTS LIMITED BURY Active DORMANT 74990 - Non-trading company
MAINLINE MENSWEAR LIMITED BURY Active FULL 47710 - Retail sale of clothing in specialised stores
NQ RETAIL LIMITED BURY UNITED KINGDOM Active FULL 47710 - Retail sale of clothing in specialised stores
LAND AND ESTATES COMMERCIAL PROPERTIES (COATBRIDGE) LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NANNY STATE LIMITED BURY Active DORMANT 46420 - Wholesale of clothing and footwear
LAND AND ESTATES COMMERCIAL PROPERTIES LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INFINITIES RETAIL GROUP LIMITED BURY UNITED KINGDOM Active DORMANT 47710 - Retail sale of clothing in specialised stores
JD SPORTS GYMS LIMITED BURY Active FULL 93130 - Fitness facilities
MAINLINE MENSWEAR HOLDINGS LIMITED BURY Active FULL 70100 - Activities of head offices