This company is commonly known as Activia Associates Ltd. The company was founded 25 years ago and was given the registration number 03710698. The firm's registered office is in NORMANTON. You can find them at Metic House, Ripley Drive, Normanton, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ACTIVIA ASSOCIATES LTD |
|---|---|---|
| Company Number | : | 03710698 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 1999 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Metic House, Ripley Drive, Normanton, West Yorkshire, England, WF6 1QT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Metic House, Ripley Drive, Normanton, Wakefield, England, WF6 1QT | Secretary | 11 February 1999 | Active |
| Metic House, Ripley Drive, Normanton, Wakefield, England, WF6 1QT | Director | 11 February 1999 | Active |
| Metic House, Ripley Drive, Normanton, Wakefield, England, WF6 1QT | Director | 11 February 1999 | Active |
| Metic House, Ripley Drive, Normanton, Wakefield, England, WF6 1QT | Director | 11 February 1999 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 10 February 1999 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 10 February 1999 | Active |
| Renco Holdings Ltd | ||
| Notified on | : | 12 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Metic House, Ripley Drive, Normanton, England, WF6 1QT |
| Nature of control | : |
|
| Mr Vinod Kumar Makwana | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Metic House, Ripley Drive, Normanton, England, WF6 1QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-17 | Accounts | Change account reference date company current extended. | Download |
| 2018-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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