ACTIVE RESEARCH LIMITED
21 HARWELL ROAD, POOLE BH17 0GE- Active
- Private Limited Company
- Company No. 03295909
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE RESEARCH LIMITED was incorporated on Monday, December 23, 1996 as a Private Limited Company with registered address in POOLE. ACTIVE RESEARCH LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 28 years 2 months.
| Name | ACTIVE RESEARCH LIMITED |
|---|---|
| Company number | 03295909 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 HARWELL ROAD POOLE BH17 0GE |
|---|---|
| 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 Michele Ann Whitehurst Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip David Whitehurst Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE RESEARCH LIMITED | 23 Dec 1996 |