ACTIVE FLOORING SOLUTIONS LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
ACTIVE FLOORING SOLUTIONS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
ACTIVE FLOORING SOLUTIONS LIMITED was incorporated 13 years ago on 11/04/2011 and has the registered number: 07599035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ACTIVE FLOORING SOLUTIONS LIMITED was incorporated 13 years ago on 11/04/2011 and has the registered number: 07599035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ACTIVE FLOORING SOLUTIONS LIMITED - LIVERPOOL
This company is listed in the following categories:
43330 - Floor and wall covering
43330 - Floor and wall covering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 MOLYNEUX WAY
LIVERPOOL
L10 2JA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACTIVE FLOOR SOLUTIONS LIMITED (until 14/04/2011)
ACTIVE FLOOR SOLUTIONS LIMITED (until 14/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY KEVIN STOREY | Sep 1962 | British | Director | 2019-05-01 | CURRENT |
MR ANDREW LOMAS | Jan 1972 | British | Director | 2014-04-11 | CURRENT |
MRS LUCY KEHER | Jun 1982 | British | Director | 2013-01-01 | CURRENT |
MR EDWARD MICHAEL LEE GREENHOUGH | Mar 1980 | British | Director | 2011-04-11 | CURRENT |
MR RICHARD MARK FELL | Aug 1979 | British | Director | 2011-04-11 | CURRENT |
MR EDWARD MICHAEL LEE GREENHOUGH | Secretary | 2011-04-11 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Active Solutions Group Limited | 2020-02-21 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard Mark Fell | 2016-05-01 - 2020-02-21 | 8/1979 | Liverpool | Ownership of shares 25 to 50 percent |
Mr Edward Michael Lee Greenhough | 2016-05-01 - 2020-02-21 | 3/1980 | Liverpool | Ownership of shares 25 to 50 percent |