This company is commonly known as Activate Accident Repair Group Limited. The company was founded 5 years ago and was given the registration number 11797160. The firm's registered office is in HALIFAX. You can find them at West House, King Cross Road, Halifax, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | ACTIVATE ACCIDENT REPAIR GROUP LIMITED |
|---|---|---|
| Company Number | : | 11797160 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2019 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | West House, King Cross Road, Halifax, United Kingdom, HX1 1EB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| F4, F Mill, Dean Clough Mills, Halifax, England, HX3 5AX | Director | 26 February 2024 | Active |
| F4, F Mill, Dean Clough Mills, Halifax, England, HX3 5AX | Director | 22 January 2024 | Active |
| West House, King Cross Road, Halifax, United Kingdom, HX1 1EB | Director | 07 October 2019 | Active |
| West House, King Cross Road, Halifax, United Kingdom, HX1 1EB | Director | 30 January 2019 | Active |
| West House, King Cross Road, Halifax, United Kingdom, HX1 1EB | Director | 07 August 2019 | Active |
| West House, King Cross Road, Halifax, United Kingdom, HX1 1EB | Director | 24 January 2021 | Active |
| Silvact Bidco Limited | ||
| Notified on | : | 22 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | F4, F Mill, Dean Clough Mills, Halifax, England, HX3 5AX |
| Nature of control | : |
|
| Mr Mark Rex Woods | ||
| Notified on | : | 12 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | F4, F Mill, Dean Clough Mills, Halifax, England, HX3 5AX |
| Nature of control | : |
|
| Mr Mark Wilcox | ||
| Notified on | : | 31 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | F4, F Mill, Dean Clough Mills, Halifax, England, HX3 5AX |
| Nature of control | : |
|
| Mr Mark Rex Woods | ||
| Notified on | : | 31 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | West House, King Cross Road, Halifax, United Kingdom, HX1 1EB |
| Nature of control | : |
|
| Activate Group Limited | ||
| Notified on | : | 30 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | West House, King Cross Road, Halifax, England, HX1 1EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Officers | Appoint person director company with name date. | Download |
| 2024-02-03 | Incorporation | Memorandum articles. | Download |
| 2024-02-03 | Resolution | Resolution. | Download |
| 2024-02-02 | Capital | Capital name of class of shares. | Download |
| 2024-02-01 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2024-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-08 | Capital | Capital cancellation shares. | Download |
| 2023-09-08 | Capital | Capital return purchase own shares. | Download |
| 2023-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-14 | Officers | Termination director company with name termination date. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-27 | Accounts | Change account reference date company current shortened. | Download |
| 2022-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-16 | Capital | Capital cancellation shares. | Download |
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