ACTIVE BUSINESS SERVICES LIMITED
PARSEQ LOWTON WAY, HELLABY, ROTHERHAM S66 8RY- Active
- Private Limited Company
- Company No. 03151334
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE BUSINESS SERVICES LIMITED was incorporated on Friday, January 26, 1996 as a Private Limited Company with registered address in ROTHERHAM. ACTIVE BUSINESS SERVICES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 28 years 8 months and 12 days.
| Name | ACTIVE BUSINESS SERVICES LIMITED |
|---|---|
| Company number | 03151334 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARSEQ LOWTON WAY HELLABY ROTHERHAM S66 8RY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Rami Cassis Nationality: French |
Dates: Wednesday, December 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Parseq Limited Lowton Way, Hellaby, S66 8RY |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 26 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 22 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE BUSINESS SERVICES LIMITED | 26 Jan 1996 |