This company is commonly known as Activate Lubricants Limited. The company was founded 8 years ago and was given the registration number 09919644. The firm's registered office is in BRAINTREE. You can find them at Furthermore Hall, Little Bardfield, Braintree, Essex. This company's SIC code is 46750 - Wholesale of chemical products.
Name | : | ACTIVATE LUBRICANTS LIMITED |
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Company Number | : | 09919644 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 December 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Furthermore Hall, Little Bardfield, Braintree, Essex, United Kingdom, CM7 4TX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Furthermore Hall, Little Bardfield, Braintree, United Kingdom, CM7 4TX | Director | 16 December 2015 | Active |
Furthermore Hall, Little Bardfield, Braintree, United Kingdom, CM7 4TX | Director | 16 December 2015 | Active |
Furthermore Hall, Little Bardfield, Braintree, United Kingdom, CM7 4TX | Director | 16 December 2015 | Active |
Furthermore Hall, Little Bardfield, Braintree, United Kingdom, CM7 4TX | Director | 16 December 2015 | Active |
Activate Holdings Ltd | ||
Notified on | : | 19 October 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Furthermore Hall, Little Bardfield, Braintree, England, CM7 4TX |
Nature of control | : |
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Mr Charles Alan Harvey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Furthermore Hall, Little Bardfield, Braintree, United Kingdom, CM7 4TX |
Nature of control | : |
|
Mr Malcolm Roy Harvey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1940 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Furthermore Hall, Little Bardfield, Braintree, United Kingdom, CM7 4TX |
Nature of control | : |
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Date | Category | Description | |
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2024-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-26 | Officers | Termination director company with name termination date. | Download |
2023-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-15 | Capital | Capital allotment shares. | Download |
2023-01-19 | Incorporation | Memorandum articles. | Download |
2023-01-19 | Resolution | Resolution. | Download |
2023-01-16 | Resolution | Resolution. | Download |
2023-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-22 | Officers | Change person director company with change date. | Download |
2021-12-22 | Officers | Change person director company with change date. | Download |
2021-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-06-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2020-01-08 | Officers | Termination director company with name termination date. | Download |
2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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