ACTIVE CONTROLS LIMITED

ACTIVE CONTROLS LIMITED is an active private limited company, incorporated on 4 September 2003. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Bath Street, Market Harborough. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. ACTIVE CONTROLS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04887366
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/09/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 6 COURTYARD WORKSHOPS
Address Line 2BATH STREET
Post TownMARKET HARBOROUGH
PostcodeLE16 9EQ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/09/2024
Last Made Up Date04/09/2023

Return

Next Due Date02/10/2016
Last Made Up Date04/09/2015

Mortgages

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

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

Company Name History

From incorporation onwards:
ACTIVE CONTROLS LIMITED

Directors

(The company's officers)
KEVIN GORE
(~58 year old British national)
3 LOCKSIDE CLOSE, GLEN PARVA, LEICESTER, LE2 9TD
  • Current Director
  • Gives occupation as ELECTRICAL TECHNICIAN
  • Usually resident in UNITED KINGDOM
Appointed on 04/09/2003
ROSAMUND GORE
(British national)
94 WESTERN AVENUE, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9PW
  • Current Secretary
Appointed on 05/09/2003

Shareholders

(Persons of Significant Control)
Mr Kevin Gore
(~58 year old British national)
3, Lockside Close, Glen Parva, Leicester, LE2 9TB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 04/09/2016

Connections

(Shared officers)
  • ROSAMUND GORE
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 CONTROLS LIMITED: Maps

Maps show the location of the postcode of the registered office, LE16 9EQ.

Map of ACTIVE CONTROLS LIMITED at local scale
Map of ACTIVE CONTROLS LIMITED at local scale
Map of ACTIVE CONTROLS LIMITED at district scale
Map of ACTIVE CONTROLS 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 LE16 9EQ

Other companies with registered offices in LE16 9EQ:

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)