ACTIVE BUILDING CENTRE LTD
Company is dissolved
General Information
NAME
ACTIVE BUILDING CENTRE LTD
COMPANY NUMBER
11962431
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
25/04/2019
(5 years and 6 months old)
WEBSITE
www.activebuildingcentre.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO53 3TG
First Floor, Gateway House
Tollgate
Eastleigh
Hampshire SO53 3TG
SO53 3TG
Gateway House
Tollgate
Chandler's Ford
Eastleigh, Hampshire
SO50 0ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE BUILDING CENTRE LTD | Company is dissolved | View Report |
| ABC ENVIRONMENTAL TESTING SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Keith Edward Clarke (909310653) Appointed |
| 04/02/2024 | New Accounts filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTIVE BUILDING CENTRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE BUILDING CENTRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE BUILDING CENTRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Oct 1977 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in May 1952 |
Resigned | Director |
Current: 1 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE BUILDING CENTRE LTD | Company is dissolved | View Report |
| ABC ENVIRONMENTAL TESTING SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Keith Edward Clarke (909310653) Appointed |
| 04/02/2024 | New Accounts filed |
| 18/07/2023 | New Accounts filed |
| 04/05/2023 | Lynne Sullivan (922259078) has left the board |
| 04/05/2023 | Lynne Marie Patmore (909676251) has left the board |
| 04/05/2023 | Kerry Jean Mashford (928488020) has left the board |
| 03/05/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 13/12/2022 | Rachel Joanne Wells (920918081) has left the board |
| 25/11/2022 | Rachel Joanne Wells (928488173) has left the board |
| 10/08/2022 | Samuel Francis Alexander Stacey (928505823) has left the board |
| 10/08/2022 | New Board Member Ian Richard Meikle (929886523) Appointed |
| 07/03/2022 | New Accounts filed |
| 22/02/2022 | Ronald David Cowley (916685200) has left the board |
| 06/05/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 28/04/2021 | Change in Reg. Office |
| 29/07/2020 | Andrew Jon Rhodes (924823892) has left the board |
| 29/07/2020 | Stephen Patrick Wilks (922205951) has left the board |
| 29/07/2020 | New Board Member Keith Edward Clarke (909310653) Appointed |
| 29/07/2020 | Change in Reg. Office |
| 04/05/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Board Member Ronald David Cowley (916685200) Appointed |
| 18/07/2019 | Robert Alexander Brelsford-Smith (920788921) has left the board |
| 18/07/2019 | New Board Member Andrew Jon Rhodes (924823892) Appointed |
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