ACTIVE NATION UK LTD
Active - Accounts Filed
General Information
NAME
ACTIVE NATION UK LTD
COMPANY NUMBER
03072216
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
23/06/1995
(29 years and 5 months old)
WEBSITE
http://activenation.org.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/03/1999
07/09/2009
COMMUNITY LEISURE SERVICES LIMITED
View all previous names
WARWICKSHIRE
CV37 0NQ
1B Hatton Rock Business Centre
Hatton Rock
Stratford-Upon-Avon
Warwickshire
CV37 0NQ
Alexandra Park Twyford Avenue
Portsmouth
Hampshire
PO2 9QA
Anglesea Road
Portsmouth
Hampshire
PO1 3DL
1 Centre Drive Clayton Green Centre
Chorley
Lancashire
PR6 7TL
Parsonage Downs Great Dunmow Leisur
Centre
Dunmow
Essex
CM6 2AT
Telephone: 878690
The Esplanade
Fleetwood
Lancashire
FY7 6HF
Telephone: 771505
Unit B Rutherford Road
Daneshill Industrial Estate
Basingstoke
Hampshire
RG24 8PD
Telephone: 327772
Water Street
Chorley
Lancashire
PR7 1EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE NATION UK LTD | Active - Accounts Filed | View Report |
| ACTIVE NATION UK TRADING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 02/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTIVE NATION UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE NATION UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE NATION UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2005 - Present (18 years and 11 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
15/03/2021 - Present (3 years and 8 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/06/1995 - Present (29 years and 5 months) Born in Apr 1958 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE NATION UK LTD | Active - Accounts Filed | View Report |
| ACTIVE NATION UK TRADING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 02/07/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 15/04/2022 | New Company Secretary Stuart Martin (929419412) Appointed |
| 15/04/2022 | Soninder Chahal (928890604) has left the board |
| 15/04/2022 | Soninder Chahal (928890601) has left the board |
| 15/04/2022 | Stuart Richard Martin (920753298) has left the board |
| 15/04/2022 | Barry Anthony James (900441669) has left the board |
| 01/04/2022 | New Company Secretary Stuart Martin (929419412) Appointed |
| 31/03/2022 | Soninder Chahal (928890604) has left the board |
| 28/03/2022 | Barry Anthony James (900441669) has left the board |
| 28/03/2022 | Stuart Richard Martin (920753298) has left the board |
| 28/03/2022 | Soninder Chahal (928890601) has left the board |
| 10/03/2022 | New Board Member Daniel Lee Clayton (929332990) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 04/11/2021 | Anthony Gerard Majakas (903678769) has left the board |
| 04/11/2021 | Gill Holderness (919680398) has left the board |
| 04/11/2021 | Anthony Gerard Majakas (903678769) has left the board |
| 04/11/2021 | New Company Secretary Soninder Chahal (928890604) Appointed |
| 04/11/2021 | New Board Member Soninder Chahal (928890601) Appointed |
| 04/11/2021 | Gill Holderness (919680398) has left the board |
| 04/11/2021 | New Company Secretary Soninder Chahal (928890604) Appointed |
| 04/11/2021 | New Board Member Soninder Chahal (928890601) Appointed |
| 06/05/2021 | New Board Member Simon Lambert (928280010) Appointed |
| 02/08/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 01/11/2018 | Timothy Cleveland Hewett (908033946) has left the board |
| 09/10/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 13/01/2017 | Colin George Copland (903569778) has left the board |
| 21/12/2016 | New Accounts filed |
| 18/11/2016 | New Board Member Timothy Cleveland Hewett (908033946) Appointed |
| 13/09/2016 | Paul Anthony Callus (911011593) has left the board |
| 22/07/2016 | New Confirmation Statement filed |
| 28/04/2016 | New Board Member Stuart Richard Martin (920753298) Appointed |
| 02/09/2015 | New Accounts filed |
| 21/07/2015 | New Confirmation Statement filed |
| 17/04/2015 | John David Oxley (912036418) has left the board |
| 17/04/2015 | New Company Secretary Gill Holderness (919680398) Appointed |
| 04/02/2015 | New Board Member Anthony Gerard Majakas (903678769) Appointed |
| 04/02/2015 | Anthony Gerard Majakas (919441685) has left the board |
| 28/01/2015 | New Accounts filed |
| 28/01/2015 | New Board Member Anthony Gerard Majakas (919441685) Appointed |
| 19/07/2014 | New Confirmation Statement filed |
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