ACTIVE PRODUCTS (UK) LIMITED
ACTIVE PRODUCTS (UK) LIMITED is an active private limited company, incorporated on 22 August 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Middleborough, Colchester. 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: Total Exemption Full. ACTIVE PRODUCTS (UK) LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.
Company Information
Company Number | 04875380 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 22/08/2003 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | THE OCTAGON SUITE E2, 2ND FLOOR |
---|
Address Line 2 | MIDDLEBOROUGH |
---|
Post Town | COLCHESTER |
---|
County | ESSEX |
---|
Country | ENGLAND |
---|
Postcode | CO1 1TG |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 30/09/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 23/08/2024 |
---|
Last Made Up Date | 09/08/2023 |
---|
Return
Next Due Date | 19/09/2016 |
---|
Last Made Up Date | 22/08/2015 |
---|
Mortgages
Number of Mortgage Charges | 6 |
---|
Number of Outstanding Charges | 3 |
---|
Number of Satisfied Charges | 3 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
ACTIVE PRODUCTS (UK) LIMITED
Directors
(The company's officers)
MR ANIL KUMAR DAS
(~82 year old British national)
2 THE CHASE, LONDON ROAD, GREAT NOTLEY, ESSEX, CM77 7QX
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2004
MR MARC DAS
(~61 year old British national)
HEATHFIELDS FRIARS LANE, HATFIELD HEATH, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7BE
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/08/2003
MR ANIL KUMAR DAS
THE OCTAGON SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG, ENGLAND
Appointed on 03/08/2022
Shareholders
(Persons of Significant Control)
Mr Marc Das
(~61 year old British national)
Heathfields, Friars Lane, Hatfield Heath, Bishop's Stortford, Hertfordshire, CM22 7BE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
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 CO1 1TG
Other companies with registered offices in CO1 1TG:
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)