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Activ Product Services Ltd, RM6 6AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ACTIV PRODUCT SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Activ Product Services Ltd. The company was founded 10 years ago and was given the registration number 09176985. The firm's registered office is in ROMFORD. You can find them at Office 197, 321-323 High Road, Chadwell Heath, Office 197 321- 323 High Road, Romford, . This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.

Company Information

Name:ACTIV PRODUCT SERVICES LTD
Company Number:09176985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2014
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones

Office Address & Contact

Registered Address:Office 197, 321-323 High Road, Chadwell Heath, Office 197 321- 323 High Road, Romford, England, RM6 6AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 197, 321-323 High Road, Chadwell Heath, Office 197 321- 323 High Road, Romford, England, RM6 6AX

Secretary01 April 2019Active
Office 197, 321-323 High Road, Chadwell Heath, Office 197 321- 323 High Road, Romford, England, RM6 6AX

Director01 April 2019Active
Bryn Mair House, Porth Y Felin Road, Holyhead, Wales, LL65 1BG

Director15 August 2014Active
Bryn Mair, Porth Y Felin Road, Holyhead, Wales, LL65 1BG

Director01 October 2014Active
15 Monmouth Close, 15 Monmouth Close, Thrapston, England,

Director06 June 2017Active

People with Significant Control

Mr Jamie-Lee Hook
Notified on:01 April 2019
Status:Active
Date of birth:May 1974
Nationality:English
Country of residence:England
Address:Office 197, 321-323 High Road, Chadwell Heath, Office 197 321- 323 High Road, Romford, England, RM6 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Christopher Pistilli
Notified on:16 June 2017
Status:Active
Date of birth:April 1972
Nationality:Australian
Address:The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Arthur Wyn Jones
Notified on:19 July 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:Bryn Mair,, Porth Y Felin Road, Holyhead, United Kingdom, LL65 1BG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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