ACTIVE COMMERCIAL ESTATES PLC - BEVERLEY
| Company Profile | Company Filings |
Overview
ACTIVE COMMERCIAL ESTATES PLC is a Public Limited Company from BEVERLEY and has the status: Dissolved - no longer trading.
ACTIVE COMMERCIAL ESTATES PLC was incorporated 19 years ago on 05/05/2005 and has the registered number: 05444542. The accounts status is DORMANT.
ACTIVE COMMERCIAL ESTATES PLC was incorporated 19 years ago on 05/05/2005 and has the registered number: 05444542. The accounts status is DORMANT.
ACTIVE COMMERCIAL ESTATES PLC - BEVERLEY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2018 |
Registered Office
4-6 SWABY'S YARD
BEVERLEY
EAST YORKSHIRE
HU17 9BZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RAMONDE CHRISTINE LONCASTER | May 1943 | British | Director | 2019-11-22 | CURRENT |
| MR CHARLES IAN HARRIOTT LONCASTER | Dec 1943 | British | Director | 2005-05-05 | CURRENT |
| MR CHARLES IAN HARRIOTT LONCASTER | Dec 1943 | British | Secretary | 2005-05-05 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Director | 2005-05-05 UNTIL 2005-05-05 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-05-05 UNTIL 2005-05-05 | RESIGNED | ||
| MR IAN WILKINSON GLENTON | Apr 1932 | British | Director | 2005-05-05 UNTIL 2019-07-29 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2005-05-05 UNTIL 2005-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Wilkinson Glenton | 2016-05-06 | 4/1932 | North Ferriby East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Charles Ian Harriot Loncaster | 2016-05-06 | 12/1943 | North Ferriby East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Active Commercial Estates Plc - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-07-06 | 31-05-2018 | £2 equity |
| Active Commercial Estates Plc - Dormant company accounts 17.3 | 2017-12-12 | 31-05-2017 | £2 equity |
| Active Commercial Estates Plc - Dormant company accounts 16.1 | 2016-11-08 | 31-05-2016 | £2 equity |
| Active Commercial Estates Plc - Dormant company accounts 11.6 | 2015-07-18 | 31-05-2015 | £2 equity |