ACTIVE FINANCIAL PLANNERS LIMITED
ACTIVE HOUSE 1 DUKES COURT, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES TS17 9LR- Active
- Private Limited Company
- Company No. 04039863
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE FINANCIAL PLANNERS LIMITED was incorporated on Tuesday, July 25, 2000 as a Private Limited Company with registered address in STOCKTON-ON-TEES. ACTIVE FINANCIAL PLANNERS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 24 years 3 months and 21 days.
| Name | ACTIVE FINANCIAL PLANNERS LIMITED |
|---|---|
| Company number | 04039863 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACTIVE HOUSE 1 DUKES COURT TEESSIDE INDUSTRIAL ESTATE STOCKTON-ON-TEES TS17 9LR |
|---|---|
| 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 Robert Gibson Nationality: British |
Dates: Wednesday, July 25, 2018 - present
significant influence or control
|
| Mr Karl Pemberton Nationality: British |
Dates: Wednesday, July 25, 2018 - present
significant influence or control
|
| Mr Karl Nendick Nationality: British |
Dates: Wednesday, July 25, 2018 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against ACTIVE FINANCIAL PLANNERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE FINANCIAL PLANNERS LIMITED | 25 Jul 2000 |
| ACTIVE FINANCIAL SERVICES LIMITED | 04 Apr 2016 |