This company is commonly known as Active Hire (leeds) Limited. The company was founded 19 years ago and was given the registration number 05152738. The firm's registered office is in LEEDS. You can find them at 22 Coppicewood Crescent, Yeadon, Leeds, West Yorkshire. This company's SIC code is 77210 - Renting and leasing of recreational and sports goods.
Name | : | ACTIVE HIRE (LEEDS) LIMITED |
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Company Number | : | 05152738 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 June 2004 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 22 Coppicewood Crescent, Yeadon, Leeds, West Yorkshire, LS19 7LG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22 Coppice Wood Crescent, Yeadon, Leeds, LS19 7LG | Secretary | 15 June 2004 | Active |
22 Coppice Wood Crescent, Yeadon, Leeds, LS19 7LG | Director | 15 June 2004 | Active |
22 Coppice Wood Crescent, Yeadon, Leeds, LS19 7LG | Director | 15 June 2004 | Active |
Tarn House, 77 High Street, Yeadon, Leeds, United Kingdom, LS19 7SP | Director | 06 April 2023 | Active |
Tarn House, 77 High Street, Yeadon, Leeds, United Kingdom, LS19 7SP | Director | 01 April 2017 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 14 June 2004 | Active |
12 Vesper Rise, Kirkstall, Leeds, LS5 3NJ | Director | 24 May 2005 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 14 June 2004 | Active |
Mrs Kimberley Louise Shaw | ||
Notified on | : | 19 April 2023 |
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Status | : | Active |
Date of birth | : | September 1991 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Tarn House, 77 High Street, Yeadon, Leeds, United Kingdom, LS19 7SP |
Nature of control | : |
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Mr Brian David Auty | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Tarn House, 77 High Street, Yeadon, Leeds, United Kingdom, LS19 7SP |
Nature of control | : |
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Mrs Julie Marie Auty | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Tarn House, 77 High Street, Yeadon, Leeds, United Kingdom, LS19 7SP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-02 | Resolution | Resolution. | Download |
2024-03-02 | Capital | Capital name of class of shares. | Download |
2023-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-03 | Officers | Change person director company with change date. | Download |
2023-04-06 | Officers | Appoint person director company with name date. | Download |
2022-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-12 | Address | Change registered office address company with date old address new address. | Download |
2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-05 | Accounts | Change account reference date company current extended. | Download |
2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-05 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
2017-04-06 | Officers | Appoint person director company with name date. | Download |
2016-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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