UKBizDB.co.uk

ACTIVE SELECTION LIMITED

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

This company is commonly known as Active Selection Limited. The company was founded 26 years ago and was given the registration number 03568751. The firm's registered office is in GATESHEAD. You can find them at Metro House, Marconi Way, Gateshead, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:ACTIVE SELECTION LIMITED
Company Number:03568751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1998
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Metro House, Marconi Way, Gateshead, United Kingdom, NE11 9NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Metro House, Marconi Way, Gateshead, United Kingdom, NE11 9NH

Director12 August 2020Active
Ved Linden 4.3.Tv, Copenhagen S, Denmark, FOREIGN

Secretary01 July 1999Active
3 Hoton Close, Aycliffe, Newton Aycliffe, DL5 6JS

Secretary31 May 2002Active
61 Dundee Wharf, Three Colt Street, London, E14 8AX

Secretary21 May 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 May 1998Active
Site 1, Moor Chambers, 23-25 Front Street, Framwellgate Moor, Durham, England, DH1 5EJ

Director28 February 2020Active
Yours Business Network, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ

Director02 September 2016Active
Apartment 4, No 39 Thames Street, London, SL4 1PR

Director07 January 2008Active
130 Beauchamp Road, Birmingham, B13 0NL

Director21 May 1998Active
61 Dundee Wharf, Three Colt Street, London, E14 8AX

Director21 May 1998Active
Bank Chambers, Dean Street, Newcastle Upon Tyne, England, NE1 1LE

Director31 March 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 May 1998Active

People with Significant Control

Mr Erik Dyrmann Juhler
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:Danish
Country of residence:United Kingdom
Address:Metro House, Marconi Way, Gateshead, United Kingdom, NE11 9NH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

Download
2021-03-23Gazette

Gazette notice voluntary.

Download
2021-03-18Resolution

Resolution.

Download
2021-03-15Dissolution

Dissolution application strike off company.

Download
2020-12-04Accounts

Accounts with accounts type small.

Download
2020-08-14Officers

Appoint person director company with name date.

Download
2020-08-13Address

Change registered office address company with date old address new address.

Download
2020-08-12Officers

Termination director company with name termination date.

Download
2020-06-10Address

Change registered office address company with date old address new address.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Officers

Appoint person director company with name date.

Download
2020-02-28Officers

Termination director company with name termination date.

Download
2019-09-13Accounts

Accounts with accounts type small.

Download
2019-08-31Gazette

Gazette filings brought up to date.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Gazette

Gazette notice compulsory.

Download
2019-02-27Officers

Termination director company with name termination date.

Download
2018-09-28Accounts

Accounts with accounts type small.

Download
2018-09-07Persons with significant control

Notification of a person with significant control.

Download
2018-06-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type small.

Download
2017-08-19Gazette

Gazette filings brought up to date.

Download
2017-08-18Confirmation statement

Confirmation statement with updates.

Download
2017-08-15Gazette

Gazette notice compulsory.

Download
2016-10-10Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.