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ACTIVE FLOORING SOLUTIONS LIMITED

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

This company is commonly known as Active Flooring Solutions Limited. The company was founded 13 years ago and was given the registration number 07599035. The firm's registered office is in LIVERPOOL. You can find them at 1 Molyneux Way, , Liverpool, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:ACTIVE FLOORING SOLUTIONS LIMITED
Company Number:07599035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:1 Molyneux Way, Liverpool, England, L10 2JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Albert Road, Stockport, United Kingdom, SK4 4EQ

Secretary11 April 2011Active
11, West Garth, Newton In Furness, Barrow-In-Furness, United Kingdom, LA13 0NB

Director11 April 2011Active
9, Albert Road, Stockport, United Kingdom, SK4 4EQ

Director11 April 2011Active
1, Molyneux Way, Liverpool, England, L10 2JA

Director01 January 2013Active
25, Church Street, Gildersome, Leeds, England, LS27 8AT

Director11 April 2014Active
1, Molyneux Way, Liverpool, England, L10 2JA

Director01 May 2019Active

People with Significant Control

Active Solutions Group Limited
Notified on:21 February 2020
Status:Active
Country of residence:England
Address:1, Molyneux Way, Liverpool, England, L10 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edward Michael Lee Greenhough
Notified on:01 May 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:1, Molyneux Way, Liverpool, England, L10 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Mark Fell
Notified on:01 May 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:1, Molyneux Way, Liverpool, England, L10 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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