ACTIVE NATION UK TRADING LTD
UNIT 1B HATTON ROCK BUSINESS CENTRE, HATTON ROCK, STRATFORD-UPON-AVON CV37 0NQ- Active
- Private Limited Company
- Company No. 03808852
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE NATION UK TRADING LTD was incorporated on Friday, July 16, 1999 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. ACTIVE NATION UK TRADING LTD has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 25 years 3 months and 26 days.
| Name | ACTIVE NATION UK TRADING LTD |
|---|---|
| Company number | 03808852 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1B HATTON ROCK BUSINESS CENTRE HATTON ROCK STRATFORD-UPON-AVON CV37 0NQ |
|---|---|
| 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 Paul Anthony Callus Nationality: British |
Dates: Saturday, July 16, 2016 - Friday, July 28, 2017
significant influence or control as trust
|
| Active Nation Uk Ltd Hatton Rock, CV37 0NQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
No mortgages have been registered against ACTIVE NATION UK TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE NATION UK TRADING LTD | 16 Jul 1999 |
| COMMUNITY LEISURE TRADING LIMITED | 16 Mar 2010 |