ACTIVE BUILDING SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Active Building Solutions Ltd. The company was founded 4 years ago and was given the registration number 13017388. The firm's registered office is in CHELMSFORD. You can find them at Laingsmead Farm, Steeple Road, Mayland, Chelmsford, Essex (ess). This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | ACTIVE BUILDING SOLUTIONS LTD |
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| Company Number | : | 13017388 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 November 2020 |
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| End of financial year | : | 30 November 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Laingsmead Farm, Steeple Road, Mayland, Chelmsford, Essex (ess), England, CM3 6BB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 57, Southend Road, Grays, England, RM17 5NL | Director | 20 January 2021 | Active |
| Laingmead Farm, Laingmead Farm, Steeple Road, Chelmsford, England, CM3 6BB | Director | 13 November 2020 | Active |
| 3, Park Side, Billericay, England, CM11 2BN | Director | 10 July 2021 | Active |
People with Significant Control
| Ms Mandy Louise Tear |
| Notified on | : | 10 July 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3, Park Side, Billericay, England, CM11 2BN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Louise Yvonne Feeney |
| Notified on | : | 20 January 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 57, Southend Road, Grays, England, RM17 5NL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr William Sartin |
| Notified on | : | 13 November 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Laingmead Farm, Laingmead Farm, Steeple Road, Chelmsford, England, CM3 6BB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (3 months remaining)