ACTIVE EDGE (NUTRITION) LIMITED
5 TAPLINS COURT, TAPLINS FARM LANE, HARTLEY WINTNEY RG27 8XU- Active
- Private Limited Company
- Company No. 05585268
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE EDGE (NUTRITION) LIMITED was incorporated on Thursday, October 6, 2005 as a Private Limited Company with registered address in HARTLEY WINTNEY. ACTIVE EDGE (NUTRITION) LIMITED has the status: Active and it's listed in the following category: Retail sale of fruit and vegetables in specialised stores. This Private Limited Company has been operating for 19 years 1 month and 4 days.
| Name | ACTIVE EDGE (NUTRITION) LIMITED |
|---|---|
| Company number | 05585268 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 TAPLINS COURT TAPLINS FARM LANE HARTLEY WINTNEY RG27 8XU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| John Philip Carey Nationality: British |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE EDGE (NUTRITION) LIMITED | 06 Oct 2005 |
| CHERRY ACTION LIMITED | 26 Oct 2005 |
| CHERRY ACTIVE LIMITED | 12 Apr 2017 |