24 HOUR ACTIVE LIMITED
24 HOUR ACTIVE LIMITED is an active private limited company, incorporated on 2 April 2012. The nature of the business is Fitness facilities. The company's registered office is on Cottage Farm Way, Princes Risborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 24 HOUR ACTIVE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 08016200 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 02/04/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1, COTTAGE FARM WAY |
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| Address Line 2 | SPEEN |
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| Post Town | PRINCES RISBOROUGH |
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| County | BUCKS |
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| Country | ENGLAND |
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| Postcode | HP27 0RQ |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 16/04/2024 |
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| Last Made Up Date | 02/04/2023 |
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Return
| Next Due Date | 30/04/2017 |
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| Last Made Up Date | 02/04/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
93130 - Fitness facilities
Company Name History
From incorporation onwards:
24 HOUR ACTIVE LIMITED
Directors
(The company's officers)
ERALDO GUARINO
(~75 year old British national)
1, COTTAGE FARM WAY, SPEEN, PRINCES RISBOROUGH, BUCKS, HP27 0RQ, ENGLAND
- Current Director
- Gives occupation as MACHINE TOOL DEALER
- Usually resident in ENGLAND
Appointed on 02/04/2012
MRS MARIA GUARINO
(~62 year old British national)
1, COTTAGE FARM WAY, SPEEN, PRINCES RISBOROUGH, BUCKS, HP27 0RQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/04/2012
DEREK MARTIN STEPHENS
(~57 year old British national)
1, COTTAGE FARM WAY, SPEEN, PRINCES RISBOROUGH, BUCKS, HP27 0RQ, ENGLAND
- Current Director
- Gives occupation as PRINTER
- Usually resident in ENGLAND
Appointed on 02/04/2012
MRS DONNA ASHLEY STEPHENS
(~54 year old British national)
1, COTTAGE FARM WAY, SPEEN, PRINCES RISBOROUGH, BUCKS, HP27 0RQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/04/2012
MARIA GUARINO
(British national)
1, COTTAGE FARM WAY, SPEEN, PRINCES RISBOROUGH, BUCKS, HP27 0RQ, ENGLAND
Appointed on 02/04/2012
Connections
(Shared officers)
GALAXY LEISURE LIMITED
- MRS MARIA GUARINO
- DEREK MARTIN STEPHENS
- MRS DONNA ASHLEY STEPHENS
SCHOOLS ALUMNI POLO ASSOCIATION, LIMITED
- MRS DONNA ASHLEY STEPHENS
SCHOOLS AND UNIVERSITIES POLO LIMITED
- MRS DONNA ASHLEY STEPHENS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in HP27 0RQ
Other companies with registered offices in HP27 0RQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
