GO ACTIVE PROPERTIES LTD
DAUB HOUSE, DAUB LANE, MAWDESLEY L40 3TQ- Active
- Private Limited Company
- Company No. 08136112
- Last Updated: 01 Mar 2024
Company Profile
GO ACTIVE PROPERTIES LTD was incorporated on Tuesday, July 10, 2012 as a Private Limited Company with registered address in MAWDESLEY. GO ACTIVE PROPERTIES LTD has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 12 years 7 months and 13 days.
| Name | GO ACTIVE PROPERTIES LTD |
|---|---|
| Company number | 08136112 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DAUB HOUSE DAUB LANE MAWDESLEY L40 3TQ |
|---|---|
| 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 Neil Kay 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
|
| Mrs Andrea Kay Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 19, 2024
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 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GO ACTIVE PROPERTIES LTD | 10 Jul 2012 |