ACTIVEGAIN LIMITED

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

This company is commonly known as Activegain Limited. The company was founded 36 years ago and was given the registration number 02227905. The firm's registered office is in WALTON-ON-THAMES. You can find them at 38 Thrupps Lane, Hersham, Walton-on-thames, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ACTIVEGAIN LIMITED
Company Number	:	02227905
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 March 1988
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	38 Thrupps Lane, Hersham, Walton-on-thames, England, KT12 4LY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5 The Sound, Lowestoft, NR33 9HE	Secretary	-	Active
38, Thrupps Lane, Hersham, Walton-On-Thames, England, KT12 4LY	Director	27 August 2010	Active
38, Thrupps Lane, Hersham, Walton-On-Thames, England, KT12 4LY	Director	06 April 2023	Active
38 Thrupp Lane, Hersham, Walton-On-Thames, England, KT12 4LY	Director	01 June 2016	Active
5 The Sound, Oulton Broad, Lowestoft, NR33 9HE	Secretary	03 July 1997	Active
5 The Sound, Lowestoft, NR33 9HE	Director	-	Active
5 The Sound, Oulton Broad, Lowestoft, NR33 9HE	Director	01 October 1997	Active
5 The Sound, Oulton Broad, Lowestoft, NR33 9HE	Director	-	Active
5 The Sound, Lowestoft, NR33 9HE	Director	-	Active
5 The Sound, Lowestoft, NR33 9HE	Director	01 April 1993	Active

People with Significant Control

Mr Gary Randall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1965
Nationality	:	British
Country of residence	:	England
Address	:	38, Thrupps Lane, Walton-On-Thames, England, KT12 4LY
Nature of control	:	Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Mary Randall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1972
Nationality	:	British
Country of residence	:	England
Address	:	38, Thrupps Lane, Walton-On-Thames, England, KT12 4LY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

ACTIVEGAIN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement