This company is commonly known as Active Research Limited. The company was founded 27 years ago and was given the registration number 03295909. The firm's registered office is in POOLE. You can find them at 21 Harwell Road, , Poole, Dorset. This company's SIC code is 27900 - Manufacture of other electrical equipment.
Name | : | ACTIVE RESEARCH LIMITED |
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Company Number | : | 03295909 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 December 1996 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 21 Harwell Road, Poole, Dorset, England, BH17 0GE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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21 Harwell Road, Poole, England, BH17 0GE | Secretary | 23 December 1996 | Active |
21 Harwell Road, Poole, England, BH17 0GE | Director | 10 December 2018 | Active |
21 Harwell Road, Poole, England, BH17 0GE | Director | 23 December 1996 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 23 December 1996 | Active |
21 Harwell Road, Poole, England, BH17 0GE | Director | 26 October 2020 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 23 December 1996 | Active |
Mr Philip David Whitehurst | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 21, Harwell Road, Poole, England, BH17 0GE |
Nature of control | : |
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Mrs Michele Ann Whitehurst | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 21 Harwell Road, Poole, England, BH17 0GE |
Nature of control | : |
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Date | Category | Description | |
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2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-01 | Officers | Termination director company with name termination date. | Download |
2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-02 | Officers | Appoint person director company with name date. | Download |
2020-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-19 | Officers | Change person director company with change date. | Download |
2018-12-10 | Officers | Appoint person director company with name date. | Download |
2018-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-18 | Persons with significant control | Change to a person with significant control. | Download |
2017-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-30 | Officers | Change person director company with change date. | Download |
2017-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-04 | Officers | Change person secretary company with change date. | Download |
2016-08-04 | Officers | Change person director company with change date. | Download |
2016-08-04 | Address | Change registered office address company with date old address new address. | Download |
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