AKTIV DESIGN (MARBLE AND GRANITE) LIMITED

AKTIV DESIGN (MARBLE AND GRANITE) LIMITED is an active private limited company, incorporated on 27 May 2003. The nature of the business is Manufacture of other non-metallic mineral products n.e.c.. The company's registered office is on Pannal Road, Harrogate. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AKTIV DESIGN (MARBLE AND GRANITE) LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 6,FOLLIFOOT RIDGE
Address Line 2	BUSINESS PARK PANNAL ROAD
Post Town	HARROGATE
Postcode	HG3 1DP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/06/2024
Last Made Up Date	27/05/2023

Return

Next Due Date	24/06/2017
Last Made Up Date	27/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

23990 - Manufacture of other non-metallic mineral products n.e.c.

Company Name History

From incorporation onwards:

AKTIV DESIGN (MARBLE AND GRANITE) LIMITED

Directors

(The company's officers)

RICKY CUFF

(~56 year old British national)

UNIT 6,FOLLIFOOT RIDGE, BUSINESS PARK PANNAL ROAD, HARROGATE, HG3 1DP

Current Director
Gives occupation as MARBLE & GRANITE MANUFACTURER
Usually resident in ENGLAND

Appointed on 27/05/2003

LIAM FRANCIS GABBETT

(~54 year old British national)

UNIT 6,FOLLIFOOT RIDGE, BUSINESS PARK PANNAL ROAD, HARROGATE, HG3 1DP

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/11/2005

AMANDA CUFF

(British national)

UNIT 6,FOLLIFOOT RIDGE, BUSINESS PARK PANNAL ROAD, HARROGATE, HG3 1DP

Current Secretary

Appointed on 27/05/2003

Shareholders

(Persons of Significant Control)

Mrs Amanda Cuff

(~63 year old English national)

Unit 6,Follifoot Ridge, Business Park Pannal Road, Harrogate, HG3 1DP

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 27/05/2016

Mr Ricky Cuff

(~56 year old English national)

Unit 6,Follifoot Ridge, Business Park Pannal Road, Harrogate, HG3 1DP

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 27/05/2016

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)