This company is commonly known as Active Mastics Limited. The company was founded 16 years ago and was given the registration number 06273191. The firm's registered office is in WICKFORD. You can find them at Office 12b Fanton Hall, Off Arterial Road, Wickford, Essex. This company's SIC code is 43290 - Other construction installation.
| Name | : | ACTIVE MASTICS LIMITED |
|---|---|---|
| Company Number | : | 06273191 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2007 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office 12b Fanton Hall, Off Arterial Road, Wickford, Essex, England, SS12 9JF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 12b, Fanton Hall, Off Arterial Road, Wickford, England, SS12 9JF | Secretary | 11 June 2019 | Active |
| 4, Wellsfield, Rayleigh, England, SS6 8DW | Director | 08 June 2007 | Active |
| 94 Andersons, Stanford-Le-Hope, SS17 7JD | Director | 08 June 2007 | Active |
| 4, Wellsfield, Rayleigh, England, SS6 8DW | Director | 28 June 2018 | Active |
| 94 Andersons, Stanford-Le-Hope, SS17 7JD | Secretary | 08 June 2007 | Active |
| 13, Dowland Close, Stanford-Le-Hope, England, SS17 8QX | Director | 01 June 2016 | Active |
| 94 Andersons, Stanford-Le-Hope, SS17 7JD | Director | 08 June 2007 | Active |
| Mr David Andrew Laurie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Office 12b, Fanton Hall, Wickford, England, SS12 9JF |
| Nature of control | : |
|
| Mr David Allan Laurie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Office 12b, Fanton Hall, Wickford, England, SS12 9JF |
| Nature of control | : |
|
| Mrs Lynn Laurie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Office 12b, Fanton Hall, Wickford, England, SS12 9JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-16 | Officers | Termination director company with name termination date. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-02 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-11 | Officers | Change person director company with change date. | Download |
| 2019-06-11 | Officers | Change person director company with change date. | Download |
| 2019-06-11 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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