ACTIVE-PCB SOLUTIONS LIMITED
UNIT 4 ACRE ROAD, READING, BERKSHIRE RG2 0SU- Active
- Private Limited Company
- Company No. 03361843
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE-PCB SOLUTIONS LIMITED was incorporated on Tuesday, April 29, 1997 as a Private Limited Company with registered address in BERKSHIRE. ACTIVE-PCB SOLUTIONS 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 27 years 9 months and 24 days.
| Name | ACTIVE-PCB SOLUTIONS LIMITED |
|---|---|
| Company number | 03361843 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 ACRE ROAD READING BERKSHIRE RG2 0SU |
|---|---|
| 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 |
|---|---|
| Mr Gary John Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Marinela Covacha Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Leigh-Anne Swire Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE-PCB SOLUTIONS LIMITED | 29 Apr 1997 |