This company is commonly known as Active Supply And Design (c D M) Limited. The company was founded 28 years ago and was given the registration number 03203608. The firm's registered office is in TWICKENHAM. You can find them at 102b The Green, , Twickenham, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | ACTIVE SUPPLY AND DESIGN (C D M) LIMITED |
|---|---|---|
| Company Number | : | 03203608 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 1996 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 102b The Green, Twickenham, England, TW2 5AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 102b, The Green, Twickenham, England, TW2 5AG | Secretary | 10 January 2020 | Active |
| 102b, The Green, Twickenham, England, TW2 5AG | Secretary | 12 December 2018 | Active |
| 102b, The Green, Twickenham, United Kingdom, TW2 5AG | Director | 01 October 2019 | Active |
| Davy Drive, North West Industrial Estate, Peterlee, United Kingdom, SR8 2JF | Director | 12 December 2018 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 24 May 1996 | Active |
| Sandborough, 151-155 Sandbach Road North, Alsager Stoke On Trent, ST7 2AU | Secretary | 28 May 1996 | Active |
| 8 Southlands Road, Goostrey, Crewe, CW4 8JF | Secretary | 01 January 2000 | Active |
| 3 Birch Court, Congleton, CW12 4PL | Secretary | 12 May 2003 | Active |
| 102b, The Green, Twickenham, United Kingdom, TW2 5AG | Director | 12 December 2018 | Active |
| 31 Wellington Road, Nantwich, Cheshire, CW5 7ED | Director | 28 May 1996 | Active |
| Sandborough, 151-155 Sandbach Road North, Alsager Stoke On Trent, ST7 2AU | Director | 28 May 1996 | Active |
| Scarletts Farm, Padlock Road, West Wratting, CB1 5LS | Director | 01 July 1996 | Active |
| 8 Southlands Road, Goostrey, Crewe, CW4 8JF | Director | 01 July 1996 | Active |
| 3 Birch Court, Congleton, CW12 4PL | Director | 01 March 2004 | Active |
| 42, Marsh Lane, Nantwich, England, CW5 5LH | Director | 01 March 2004 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 24 May 1996 | Active |
| Janus International Europe Holdings Ltd | ||
| Notified on | : | 12 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 102b, The Green, Twickenham, United Kingdom, TW2 5AG |
| Nature of control | : |
|
| Hallco 746 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 31, Wellington Road, Nantwich, England, CW5 7ED |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-10 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-02-05 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-01-25 | Gazette | Gazette notice voluntary. | Download |
| 2022-01-18 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-08-24 | Resolution | Resolution. | Download |
| 2021-08-24 | Capital | Legacy. | Download |
| 2021-08-24 | Insolvency | Legacy. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-11 | Miscellaneous | Legacy. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-15 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-16 | Officers | Termination director company with name termination date. | Download |
| 2019-10-16 | Officers | Appoint person director company with name date. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-17 | Accounts | Change account reference date company current extended. | Download |
| 2018-12-17 | Officers | Appoint person secretary company with name date. | Download |
| 2018-12-17 | Officers | Termination director company with name termination date. | Download |
| 2018-12-17 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-17 | Officers | Termination director company with name termination date. | Download |
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