ACTIVE CONCEPT ENTERPRISE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Active Concept Enterprise Ltd. The company was founded 7 years ago and was given the registration number 10843932. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at Unit 19, High Carr Network Centre, Newcastle Under Lyme, Staffordshire. This company's SIC code is 43210 - Electrical installation.
Company Information
Name | : | ACTIVE CONCEPT ENTERPRISE LTD |
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Company Number | : | 10843932 |
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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 | : | 30 June 2017 |
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End of financial year | : | 30 June 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 43210 - Electrical installation
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Office Address & Contact
Registered Address | : | Unit 19, High Carr Network Centre, Newcastle Under Lyme, Staffordshire, England, ST5 7XE |
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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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10 Halton Green, Blurton, Stoke On Trent, England, ST3 3JL | Secretary | 30 June 2017 | Active |
10 Halton Green, Blurton, Stoke On Trent, England, ST3 3JL | Director | 30 June 2017 | Active |
5 Adler Road, Congleton, England, CW12 1GJ | Director | 30 June 2017 | Active |
People with Significant Control
Mr Arthur Talbot |
Notified on | : | 30 June 2017 |
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Status | : | Active |
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Date of birth | : | August 1953 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 5 Adler Road, Congleton, England, CW12 1GJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Ashley Talbot |
Notified on | : | 30 June 2017 |
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Status | : | Active |
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Date of birth | : | June 1985 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 10 Halton Green, Blurton, Stoke On Trent, England, ST3 3JL |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)