ACTIVE MASTICS LIMITED
OFFICE 12B FANTON HALL, OFF ARTERIAL ROAD, WICKFORD SS12 9JF- Active
- Private Limited Company
- Company No. 06273191
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE MASTICS LIMITED was incorporated on Friday, June 8, 2007 as a Private Limited Company with registered address in WICKFORD. ACTIVE MASTICS LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 17 years 8 months and 15 days.
| Name | ACTIVE MASTICS LIMITED |
|---|---|
| Company number | 06273191 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 12B FANTON HALL OFF ARTERIAL ROAD WICKFORD SS12 9JF |
|---|---|
| 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 Lynn Laurie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Allan Laurie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Andrew Laurie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against ACTIVE MASTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE MASTICS LIMITED | 08 Jun 2007 |