This company is commonly known as The Active Merchandising Company Limited. The company was founded 26 years ago and was given the registration number 03469731. The firm's registered office is in NESTON. You can find them at 3 3, Old Dairy Close, Liverpool Road, Neston, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | THE ACTIVE MERCHANDISING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03469731 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 1997 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 3, Old Dairy Close, Liverpool Road, Neston, Cheshire, England, CH64 3AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Orovales, Caldy Road Caldy, Wirral, CH48 1LP | Secretary | 25 June 2000 | Active |
| 3, 3, Old Dairy Close, Neston, United Kingdom, CH64 3AB | Director | 18 February 1998 | Active |
| Orovales Caldy Road, Caldy, Wirral, CH48 1LP | Secretary | 30 April 1998 | Active |
| Tarn House Laburnum Farm Close, Ness, South Wirral, L64 8TR | Secretary | 18 February 1998 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Nominee Secretary | 21 November 1997 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 21 November 1997 | Active |
| 7 Hill Close, Ness, CH64 4ED | Director | 27 April 1998 | Active |
| Mr David Richard Geraint Arthur | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, 3, Old Dairy Close, Neston, United Kingdom, CH64 3AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Officers | Change person director company with change date. | Download |
| 2022-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-24 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.