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Active Chartering Limited, SS4 1AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ACTIVE CHARTERING LIMITED

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

This company is commonly known as Active Chartering Limited. The company was founded 43 years ago and was given the registration number 01580578. The firm's registered office is in ROCHFORD. You can find them at Sovereign House, West Street, Rochford, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:ACTIVE CHARTERING LIMITED
Company Number:01580578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1981
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Sovereign House, West Street, Rochford, England, SS4 1AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
138, Marcus Avenue, Southend-On-Sea, England, SS1 3LQ

Secretary01 September 2007Active
Charterers Cottage, 56 West Street, Rochford, SS4 1AS

Director21 May 2010Active
69 Western Road, Western Road, Benfleet, England, SS7 2TL

Director17 September 1998Active
104 Noak Hill Road, Billericay, Chelmsford, CM12 9UH

Secretary31 October 2003Active
Woodside, Hyde Wood Lane, Canewdon, SS4 3RR

Secretary-Active
104 Noak Hill Road, Billericay, Chelmsford, CM12 9UH

Director31 October 2003Active
46 Darnley Road, Woodford Green, IG8 9HY

Director-Active
37 Ashingdon Heights, Ashingdon, SS4 3TH

Director-Active
Charterers Cottage 56, West Street, Rochford, SS4 1AS

Director21 May 2010Active
Woodside Hyde Wood Lane, Canewdon, Rochford, SS4 3RR

Director-Active

People with Significant Control

Mrs Sonia Plummer
Notified on:09 November 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:56 West Street, Essex,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roy William Plummer
Notified on:09 November 2016
Status:Active
Date of birth:July 1946
Nationality:British
Address:56 West Street, Essex,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Plummer
Notified on:09 November 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Sovereign House, West Street, Rochford, England, SS4 1AS
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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