ACTIVE SUPPLY AND DESIGN (C D M) LIMITED
102B THE GREEN, TWICKENHAM TW2 5AG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03203608
- Last Updated: 01 Mar 2022
Company Profile
ACTIVE SUPPLY AND DESIGN (C D M) LIMITED was incorporated on Friday, May 24, 1996 as a Private Limited Company with registered address in TWICKENHAM. ACTIVE SUPPLY AND DESIGN (C D M) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 28 years 3 months and 27 days.
| Name | ACTIVE SUPPLY AND DESIGN (C D M) LIMITED |
|---|---|
| Company number | 03203608 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 1996 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
102B THE GREEN TWICKENHAM TW2 5AG |
|---|---|
| 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 |
|---|---|
| Janus International Europe Holdings Ltd The Green, TW2 5AG |
Dates: Wednesday, December 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hallco 746 Limited Wellington Road, CW5 7ED |
Dates: Wednesday, April 6, 2016 - Wednesday, December 12, 2018
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 2022, (-721 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE SUPPLY AND DESIGN (C D M) LIMITED | 24 May 1996 |