ACTIVE 8 ELECTRICAL SOLUTIONS LIMITED

ACTIVE 8 ELECTRICAL SOLUTIONS LIMITED is an active private limited company, incorporated on 29 September 2006. The nature of the business is Electrical installation. The company's registered office is on The Drive, Walsall. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. ACTIVE 8 ELECTRICAL SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11 THE DRIVE
Address Line 2	SHELFIELD
Post Town	WALSALL
County	WEST MIDLANDS
Postcode	WS4 1PT

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/10/2024
Last Made Up Date	22/09/2023

Return

Next Due Date	25/10/2016
Last Made Up Date	27/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:

ACTIVE 8 ELECTRICAL SOLUTIONS LIMITED

Directors

(The company's officers)

MR RUSSELL JARVIS SHUTTS

(~52 year old British national)

11 THE DRIVE, SHELFIELD, WALSALL, WEST MIDLANDS, WS4 1PT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/09/2006

MRS NICOLA ANNE SHUTTS

(British national)

11 THE DRIVE, SHELFIELD, WALSALL, WEST MIDLANDS, WS4 1PT, UNITED KINGDOM

Current Secretary

Appointed on 29/09/2006

Shareholders

(Persons of Significant Control)

Mrs Nicola Anne Shutts

(~51 year old British national)

11, The Drive, Shelfield, Walsall, West Midlands, WS4 1PT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Mr Russell Jarvis Shutts

(~52 year old British national)

11, The Drive, Shelfield, Walsall, West Midlands, WS4 1PT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Connections

(Shared officers)

ACTIVE 8 ECO SOLUTIONS LIMITED

MR RUSSELL JARVIS SHUTTS

Source: Companies House

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)