ACTIVE DESIGN LIMITED

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

This company is commonly known as Active Design Limited. The company was founded 33 years ago and was given the registration number 02675350. The firm's registered office is in WEST MIDLANDS. You can find them at 42 Driffold, Sutton Coldfield, West Midlands, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name	:	ACTIVE DESIGN LIMITED
Company Number	:	02675350
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 December 1991
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	31090 - Manufacture of other furniture 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	42 Driffold, Sutton Coldfield, West Midlands, B73 6HT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1st Floor, Ash House, Breckland, Linford Wood West, Milton Keynes, England, MK14 6ET	Director	29 April 2022	Active
1st Floor, Ash House, Breckland, Linford Wood West, Milton Keynes, England, MK14 6ET	Director	05 September 2023	Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX	Nominee Secretary	02 January 1992	Active
42 Driffold, Sutton Coldfield, B73 6HT	Secretary	31 December 1991	Active
1st Floor, Ash House, Breckland, Linford Wood West, Milton Keynes, England, MK14 6ET	Director	29 April 2022	Active
9 Eversleigh Road, Finchley, London, N3 1HY	Nominee Director	02 January 1992	Active
Unit 68k, Wyrley Road, Birmingham, England, B6 7BN	Director	01 April 2021	Active
42 Driffold, Sutton Coldfield, B73 6HT	Director	31 December 1991	Active

People with Significant Control

A J Mobility Limited
Notified on	:	29 April 2022
Status	:	Active
Country of residence	:	England
Address	:	1st Floor, Ash House, Breckland, Milton Keynes, England, MK14 6ET
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Rebecca Anna Maria Seabrook
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1965
Nationality	:	British
Country of residence	:	England
Address	:	Unit 68k, Wyrley Road, Birmingham, England, B6 7BN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Martin Paul Seabrook
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1965
Nationality	:	British
Country of residence	:	England
Address	:	Unit 68k, Wyrley Road, Birmingham, England, B6 7BN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

ACTIVE DESIGN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement