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ACTIVE BUSINESS PROTECTION LIMITED

ACTIVE BUSINESS PROTECTION LIMITED is an active private limited company, incorporated on 12 December 2022. The nature of the business is Life insurance. The company's registered office is on Westgate, Guisborough. The company's next accounts are due on 12 September 2024, and fall under the accounts category: No Accounts Filed. ACTIVE BUSINESS PROTECTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14535477
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/12/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 13 HIGHCLIFFE VIEW
Address Line 2WESTGATE
Post TownGUISBOROUGH
CountryENGLAND
PostcodeTS14 6AY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date12/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date25/12/2024
Last Made Up Date11/12/2023

Return

Next Due Date09/01/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65110 - Life insurance

Company Name History

From incorporation onwards:
ACTIVE BUSINESS PROTECTION LIMITED

Directors

(The company's officers)
MR MARK ROY BELCH
(~56 year old British national)
120 HIGH STREET, SWAINBY, NORTHALLERTON, DL6 3DG, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/12/2022
MR GORDON COVELL
(~71 year old British national)
3 HIGHCLIFFE VIEW WESTGATE, GUISBOROUGH, TS14 6AY, ENGLAND
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in ENGLAND
Appointed on 12/12/2022
MRS EMMA LOUISE OSWIN
(~50 year old British national)
19 BROMPTON AVENUE, GUISBOROUGH, TS14 6GH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/12/2022

Shareholders

(Persons of Significant Control)
Mr Gordon Covell
(~71 year old British national)
3 Highcliffe View, Westgate, Guisborough, TS14 6AY, England
  • 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 12/12/2022
Mrs Emma Louise Oswin
(~50 year old British national)
19, Brompton Avenue, Guisborough, TS14 6GH, England
  • 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 12/12/2022
Mr Mark Roy Belch
(~56 year old British national)
120, High Street, Swainby, Northallerton, DL6 3DG, England
  • 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 12/12/2022

Connections

(Shared officers)
ACTIVE CITYGATE LIMITED
  • MRS EMMA LOUISE OSWIN
ACTIVE LENDING SOLUTIONS LIMITED
  • MRS EMMA LOUISE OSWIN
  • MRS EMMA LOUISE OSWIN
  • MRS EMMA LOUISE OSWIN
INDEPENDENT MORTGAGES DIRECT LIMITED
  • MRS EMMA LOUISE OSWIN
  • MRS EMMA LOUISE OSWIN
TS14 LIMITED
  • MRS EMMA LOUISE OSWIN
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)

ACTIVE BUSINESS PROTECTION LIMITED: Maps

Maps show the location of the postcode of the registered office, TS14 6AY.

Map of ACTIVE BUSINESS PROTECTION LIMITED at local scale
Map of ACTIVE BUSINESS PROTECTION LIMITED at local scale
Map of ACTIVE BUSINESS PROTECTION LIMITED at district scale
Map of ACTIVE BUSINESS PROTECTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TS14 6AY

Other companies with registered offices in TS14 6AY:

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)
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