ACTIVE GAS UK LIMITED
Company is dissolved
General Information
NAME
ACTIVE GAS UK LIMITED
COMPANY NUMBER
05086641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
29/03/2004
(20 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/03/2018
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM2 7EE
6 Longmead Avenue
Chelmsford
Essex
CM2 7EE
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 |
|---|---|
| 12/09/2024 | New Company Secretary PASSMORE WEEKS MANAGEMENT SERVICES LIMITED (911495836) Appointed |
| 16/04/2024 | New Company Secretary PASSMORE WEEKS MANAGEMENT SERVICES LIMITED (911495836) Appointed |
| 27/03/2024 | New Company Secretary PASSMORE WEEKS MANAGEMENT SERVICES LIMITED (911495836) Appointed |
Credit Risk Overview
Want to learn more about ACTIVE GAS UK 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 ACTIVE GAS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE GAS UK 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
29/03/2004 - 02/04/2014 (10years) Born in Jul 1944 |
Resigned | Secretary |
Current: 1 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 26 |
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 |
|---|---|
| 12/09/2024 | New Company Secretary PASSMORE WEEKS MANAGEMENT SERVICES LIMITED (911495836) Appointed |
| 16/04/2024 | New Company Secretary PASSMORE WEEKS MANAGEMENT SERVICES LIMITED (911495836) Appointed |
| 27/03/2024 | New Company Secretary PASSMORE WEEKS MANAGEMENT SERVICES LIMITED (911495836) Appointed |
| 25/03/2024 | New Company Secretary PASSMORE WEEKS MANAGEMENT SERVICES LIMITED (911495836) Appointed |
| 05/12/2018 | PASSMORE WEEKS MANAGEMENT SERVICES LTD (913344388) has left the board |
| 05/12/2018 | New Company Secretary PASSMORE WEEKS MANAGEMENT SERVICES LIMITED (911495836) Appointed |
| 16/11/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 17/06/2015 | PASSMORE WEEKS MANAGEMENT SERVICES LTD (919814058) has left the board |
| 17/06/2015 | New Company Secretary PASSMORE WEEKS MANAGEMENT SERVICES LTD (913344388) Appointed |
| 05/06/2015 | New Annual Return filed |
| 04/06/2015 | Clive Tramontini (905094915) has left the board |
| 04/06/2015 | New Company Secretary PASSMORE WEEKS MANAGEMENT SERVICES LTD (919814058) Appointed |
| 04/06/2015 | New Accounts filed |
| 28/04/2015 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
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