3ACTIVE LIMITED
Active - Accounts Filed
General Information
NAME
3ACTIVE LIMITED
COMPANY NUMBER
04372808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33120 -
Repair of machinery
INCORPORATION DATE
13/02/2002
(22 years and 10 months old)
WEBSITE
www.3active.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
HITCHIN
SG5 3PF
Telephone: 01438723733
TPS: No
14 The Grange
Stevenage
Hertfordshire
SG1 3WA
Telephone: 723733
The Straw Barn
Upton End Farm Business Park
Meppershall Road, Shillington
HITCHIN
SG5 3PF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 27/09/2024 | New Board Member Simon Warriner (932753779) Appointed |
| 27/09/2024 | New Board Member Sean John Norris (932753764) Appointed |
Credit Risk Overview
Want to learn more about 3ACTIVE LIMITED?
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 3ACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3ACTIVE LIMITED?
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 |
|---|---|---|---|---|
|
14/02/2002 - Present (22 years and 10 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 247 Past: 11268 |
View Report |
|
13/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 431 Past: 18855 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 27/09/2024 | New Board Member Simon Warriner (932753779) Appointed |
| 27/09/2024 | New Board Member Sean John Norris (932753764) Appointed |
| 06/08/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 07/04/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 19/03/2019 | Julie Norris (918400641) has left the board |
| 30/11/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 08/01/2014 | Duncan John Everett (908048061) has left the board |
| 08/01/2014 | New Company Secretary Julie Norris (918400641) Appointed |
| 13/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 01/03/2013 | New Annual Return filed |
| 14/11/2012 | New Accounts filed |
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