ACTIVE FLOORING SOLUTIONS LIMITED
1 MOLYNEUX WAY, LIVERPOOL L10 2JA- Active
- Private Limited Company
- Company No. 07599035
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE FLOORING SOLUTIONS LIMITED was incorporated on Monday, April 11, 2011 as a Private Limited Company with registered address in LIVERPOOL. ACTIVE FLOORING SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 13 years 10 months and 13 days.
| Name | ACTIVE FLOORING SOLUTIONS LIMITED |
|---|---|
| Company number | 07599035 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MOLYNEUX WAY LIVERPOOL L10 2JA |
|---|---|
| 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 |
|---|---|
| Active Solutions Group Limited Molyneux Way, L10 2JA |
Dates: Friday, February 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Mark Fell Nationality: British |
Dates: Sunday, May 1, 2016 - Friday, February 21, 2020
ownership of shares 25 to 50 percent
|
| Mr Edward Michael Lee Greenhough Nationality: British |
Dates: Sunday, May 1, 2016 - Friday, February 21, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE FLOORING SOLUTIONS LIMITED | 11 Apr 2011 |
| ACTIVE FLOOR SOLUTIONS LIMITED | 14 Apr 2011 |