This company is commonly known as Active Remedial Solutions Limited. The company was founded 25 years ago and was given the registration number 03634175. The firm's registered office is in LOUGHBOROUGH. You can find them at C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire. This company's SIC code is 99999 - Dormant Company.
| Name | : | ACTIVE REMEDIAL SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 03634175 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 17 September 1998 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27 Mill Lane, Barrow Upon Soar, Loughborough, LE12 8LQ | Secretary | 17 September 1998 | Active |
| 27 Mill Lane, Barrow On Soar, Loughborough, LE12 8LQ | Director | 17 September 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 17 September 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 17 September 1998 | Active |
| Mr Derek Moore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 27 Mill Lane, Barrow On Soar, Loughborough, United Kingdom, LE12 8LQ |
| Nature of control | : |
|
| Mrs Dawn Moore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 27 Mill Lane, Barrow On Soar, Loughborough, United Kingdom, LE12 8LQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2020-07-31 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-04 | Accounts | Change account reference date company current extended. | Download |
| 2014-06-04 | Capital | Capital allotment shares. | Download |
| 2014-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-01 | Mortgage | Mortgage create with deed with charge number. | Download |
| 2013-09-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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