ACTIVE CHARTERING LIMITED
SOVEREIGN HOUSE, WEST STREET, ROCHFORD SS4 1AS- Active
- Private Limited Company
- Company No. 01580578
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE CHARTERING LIMITED was incorporated on Monday, August 17, 1981 as a Private Limited Company with registered address in ROCHFORD. ACTIVE CHARTERING LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 43 years 6 months and 6 days.
| Name | ACTIVE CHARTERING LIMITED |
|---|---|
| Company number | 01580578 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOVEREIGN HOUSE WEST STREET ROCHFORD SS4 1AS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sonia Plummer Nationality: British |
Dates: Wednesday, November 9, 2016 - Tuesday, February 19, 2019
ownership of shares 25 to 50 percent
|
| Mr Stephen Plummer Nationality: British |
Dates: Wednesday, November 9, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Roy William Plummer Nationality: British |
Dates: Wednesday, November 9, 2016 - Sunday, April 23, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
No mortgages have been registered against ACTIVE CHARTERING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE CHARTERING LIMITED | 17 Aug 1981 |