This company is commonly known as Active Solutions Uk Limited. The company was founded 23 years ago and was given the registration number 04017107. The firm's registered office is in BRADFORD. You can find them at Unit 55b-55c Commerce Court, Challenge Way, Bradford, West Yorkshire. This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | ACTIVE SOLUTIONS UK LIMITED |
|---|---|---|
| Company Number | : | 04017107 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 2000 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 55b-55c Commerce Court, Challenge Way, Bradford, West Yorkshire, England, BD4 8NW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor Concept House, Blanche Street, Bradford, England, BD4 8DA | Director | 28 September 2018 | Active |
| 1st Floor Concept House, Blanche Street, Bradford, England, BD4 8DA | Director | 22 August 2016 | Active |
| Oak Hollow, 6a Woodthorpe Lane Sandal, Wakefield, WF2 6JH | Secretary | 19 June 2000 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 19 June 2000 | Active |
| 6a Woodthorpe Lane, Sandal, Wakefield, WF2 6JH | Director | 19 June 2000 | Active |
| 27 Marguerite Gardens, Upton, Pontefract, WF9 1PG | Director | 12 November 2001 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 19 June 2000 | Active |
| T & G Williams Holdings Limitedd | ||
| Notified on | : | 09 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 55b-55c, Commerce Court, Bradford, England, BD4 8NW |
| Nature of control | : |
|
| Mrs Janine Elizabeth Muller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Oak Hollow, 6a Woodthorpe Lane, Wakefield, United Kingdom, WF2 6JH |
| Nature of control | : |
|
| Mr Anton James Muller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Oak Hollow, 6a Woodthorpe Lane, Wakefield, United Kingdom, WF2 6JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2023-10-31 | Insolvency | Liquidation in administration proposals. | Download |
| 2023-09-15 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2023-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Officers | Change person director company with change date. | Download |
| 2022-02-09 | Officers | Change person director company with change date. | Download |
| 2022-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-16 | Officers | Change person director company with change date. | Download |
| 2020-03-16 | Officers | Change person director company with change date. | Download |
| 2019-09-25 | Officers | Change person director company with change date. | Download |
| 2019-09-25 | Officers | Change person director company with change date. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-28 | Address | Change registered office address company with date old address new address. | Download |
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