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ACTIVE ENGINEERING (UK) LIMITED

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

This company is commonly known as Active Engineering (uk) Limited. The company was founded 25 years ago and was given the registration number 03721855. The firm's registered office is in BURTON ON TRENT. You can find them at Active House, Shobnall Road, Burton On Trent, Staffordshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ACTIVE ENGINEERING (UK) LIMITED
Company Number:03721855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Active House, Shobnall Road, Burton On Trent, Staffordshire, DE14 2BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Active House, Shobnall Road, Burton On Trent, DE14 2BB

Secretary26 February 1999Active
Active House, Shobnall Road, Burton On Trent, DE14 2BB

Director26 February 1999Active
Active House, Shobnall Road, Burton On Trent, DE14 2BB

Director26 February 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 February 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 February 1999Active

People with Significant Control

Mr Allan Boast
Notified on:01 June 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Active House, Burton On Trent, DE14 2BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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