This company is commonly known as Activebright Services Limited. The company was founded 19 years ago and was given the registration number 05269979. The firm's registered office is in COLCHESTER. You can find them at The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, . This company's SIC code is 46320 - Wholesale of meat and meat products.
| Name | : | ACTIVEBRIGHT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05269979 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2004 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AR | Corporate Secretary | 21 July 2016 | Active |
| The Shard, London Bridge Street, London, SE1 9SG | Director | 03 June 2019 | Active |
| The Shard, London Bridge Street, London, SE1 9SG | Director | 21 February 2020 | Active |
| 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, England, TN25 4AZ | Secretary | 10 November 2004 | Active |
| Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH | Corporate Secretary | 26 October 2004 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 21 July 2016 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 15 November 2017 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 21 July 2016 | Active |
| The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR | Director | 03 June 2019 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 15 November 2017 | Active |
| 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, England, TN25 4AZ | Director | 10 November 2004 | Active |
| Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH | Nominee Director | 26 October 2004 | Active |
| The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR | Director | 12 December 2018 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 30 November 2016 | Active |
| 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, England, TN25 4AZ | Director | 10 November 2004 | Active |
| 130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, TN25 4AZ | Director | 21 July 2016 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 30 November 2016 | Active |
| Brf Invicta Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 130 Eureka Park, Upper Pemberton, Ashford, England, TN25 4AZ |
| Nature of control | : |
|
| Tyson Foods Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Oaks, Apex 12, Old Ipswich Road, Colchester, England, CO7 7QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-16 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-06-16 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-04-21 | Resolution | Resolution. | Download |
| 2021-04-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-25 | Accounts | Change account reference date company current extended. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-01-10 | Accounts | Legacy. | Download |
| 2021-01-10 | Other | Legacy. | Download |
| 2021-01-10 | Other | Legacy. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Officers | Appoint person director company with name date. | Download |
| 2020-03-03 | Officers | Termination director company with name termination date. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-20 | Officers | Termination director company with name termination date. | Download |
| 2019-06-20 | Officers | Termination director company with name termination date. | Download |
| 2019-06-20 | Officers | Appoint person director company with name date. | Download |
| 2019-06-20 | Officers | Appoint person director company with name date. | Download |
| 2019-06-19 | Address | Change registered office address company with date old address new address. | Download |
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