ACTIVATE PARTS LIMITED
F4, F MILL, DEAN CLOUGH MILLS, HALIFAX HX3 5AX- Active
- Private Limited Company
- Company No. 06558014
- Last Updated: 01 Mar 2024
Company Profile
ACTIVATE PARTS LIMITED was incorporated on Tuesday, April 8, 2008 as a Private Limited Company with registered address in HALIFAX. ACTIVATE PARTS LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 16 years 7 months and 6 days.
| Name | ACTIVATE PARTS LIMITED |
|---|---|
| Company number | 06558014 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
F4, F MILL DEAN CLOUGH MILLS HALIFAX HX3 5AX |
|---|---|
| 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 |
|---|---|
| Activate Group Limited King Cross Road, HX1 1EB |
Dates: Friday, October 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Deborah Sopp Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 20, 2017
ownership of shares 25 to 50 percent
|
| Mr Jamie Carlos Kent Sopp Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 8, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVATE PARTS LIMITED | 08 Apr 2008 |
| KLEGE EUROP LIMITED | 18 Feb 2016 |
| SOPP PARTS LIMITED | 11 Feb 2021 |