ACTIVE OFFICE SEATING LIMITED
ACTIVE OFFICE SEATING LIMITED is an active private limited company, incorporated on 22 August 2003. The nature of the business is Manufacture of office and shop furniture. The company's registered office is on Suttons Lane, Hornchurch. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ACTIVE OFFICE SEATING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04876099 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/08/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SPECTRUM HOUSE |
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Address Line 2 | 2B SUTTONS LANE |
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Post Town | HORNCHURCH |
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County | ESSEX |
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Postcode | RM12 6RJ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/08/2024 |
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Last Made Up Date | 27/07/2023 |
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Return
Next Due Date | 24/08/2016 |
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Last Made Up Date | 27/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
31010 - Manufacture of office and shop furniture
Company Name History
From incorporation onwards:
ACTIVE OFFICE SEATING LIMITED
Directors
(The company's officers)
MR BRIAN JOHN ANDREWS
(~60 year old British national)
WARM TURN, 221 NINE ASHES ROAD NINE ASHES, INGATESTONE, ESSEX, CM4 0JZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/08/2003
MR PHILIP EDWARD HURLEY
(~59 year old British national)
57 LESLIE ROAD, RAYLEIGH, ESSEX, SS6 8ST
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/08/2003
MR BRIAN JOHN ANDREWS
(~60 year old British national)
WARM TURN, 221 NINE ASHES ROAD NINE ASHES, INGATESTONE, ESSEX, CM4 0JZ
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/08/2003
Shareholders
(Persons of Significant Control)
Mr Brian John Andrews
(~60 year old British national)
Warm Turn, 221 Nine Ashes Road, Nine Ashes, Ingatestone, Essex, CM4 0JZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Philip Edward Hurley
(~59 year old British national)
57 Leslie Road, Rayleigh, Essex, SS6 8ST, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR BRIAN JOHN ANDREWS
- MR PHILIP EDWARD HURLEY
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 OFFICE SEATING LIMITED: Maps
Maps show the location of the postcode of the registered office, RM12 6RJ.
Map of ACTIVE OFFICE SEATING LIMITED at local scale
Map of ACTIVE OFFICE SEATING LIMITED at district scale
More Companies in RM12 6RJ
Other companies with registered offices in RM12 6RJ:
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)