ACTIVE AGENCIES LIMITED

SOVEREIGN HOUSE, WEST STREET, ROCHFORD  SS4 1AS
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 01631529
  • Last Updated: 01 Nov 2021
Company profile Ownership Accounts

Company Profile

ACTIVE AGENCIES LIMITED was incorporated on Tuesday, April 27, 1982 as a Private Limited Company with registered address in ROCHFORD. ACTIVE AGENCIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 42 years 6 months and 7 days.

Name ACTIVE AGENCIES LIMITED
Company number 01631529
Company type Private Limited Company
Incorporation date 27 Apr 1982
Status Active - Proposal to Strike off
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
Mr Stephen Plummer Nationality: British Dates: Monday, April 24, 2017 - present
ownership of shares 25 to 50 percent
Mrs Sonia Plummer Nationality: British Dates: Tuesday, November 8, 2016 - Tuesday, February 19, 2019
ownership of shares 25 to 50 percent
Mr Roy William Plummer Nationality: British Dates: Tuesday, November 8, 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 2021, (-1223 days left)
Latest accounts 30 September 2019
Next confirmation statement due 06 December 2016
Last confirmation statement dated 08 November 2015

Mortgages

No mortgages have been registered against ACTIVE AGENCIES LIMITED.

Previous Names

Name Change Date
ACTIVE AGENCIES LIMITED 27 Apr 1982