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Contact details

Officers58

Documents112

Additional data

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Last updated: Jun 01, 2024

ACTIVE BUSINESS SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Jan 1996 (28 years ago)

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Summary

NameACTIVE BUSINESS SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03151334
Incorporation Date26 Jan 1996 (28 years ago) / 152 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
PARSE**************************

ActiveUnited Kingdom

Contact details

Legal addressSOUTH YORKSHIRE, ROTHERHAM, PARSEQ LOWTON WAY, HELLABY, S66 8RY

Officers

individual

IndividualUnited Kingdom

Parseq Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Dec 2022

individual

IndividualUnited Kingdom

Barker, Thomas Peter

Director


Appointed on12 Nov 2002

Resigned on23 Jul 2004

individual

IndividualUnited Kingdom

Birkin, Sydney

Director


Appointed on11 Dec 2001

Resigned on12 Nov 2002

individual

IndividualUnited Kingdom

Arden, Richard Brian

Secretary


Appointed on16 Jan 2009

Resigned on16 May 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Blundell, Phillip Robert

Secretary


Appointed on16 May 2011

Resigned on15 Feb 2012

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
22 Dec 2022Confirmation statement with updatesCS01View
21 Dec 2022Notification of a person with significant controlPSC01View
21 Dec 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date22 Dec 2024
    due by 05 Jan 2025
  • Last statement dated22 Dec 2023
Returns
  • Next returns datedue by 15 Apr 2017
  • Last returns dated18 Mar 2016
Mortgages
  • Charges26
  • Outstanding4
  • Satisfied22

Related companies by address

Frequently asked questions

Where is ACTIVE BUSINESS SERVICES LIMITED's headquarters?

ACTIVE BUSINESS SERVICES LIMITED's headquarters is located at SOUTH YORKSHIRE, ROTHERHAM, PARSEQ LOWTON WAY, HELLABY, S66 8RY

What is ACTIVE BUSINESS SERVICES LIMITED's industry?

ACTIVE BUSINESS SERVICES LIMITED is in the industry of Rental and operating of own or leased real estate

What year was ACTIVE BUSINESS SERVICES LIMITED started?

ACTIVE BUSINESS SERVICES LIMITED was started in 1996

Sources: Companies House