ACTIVE CONSTRUCTION (COVENTRY) LIMITED
In Liquidation
General Information
NAME
ACTIVE CONSTRUCTION (COVENTRY) LIMITED
COMPANY NUMBER
03974210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/04/2000
(24 years and 7 months old)
WEBSITE
www.activeconstruct.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
17/04/2000
23/11/2015
PANIELLA LIMITED
WARWICKSHIRE
CV21 4EG
The Robbins Building
Albert Street
Rugby
Warwickshire
CV21 2SD
Telephone: 76672554
The Stables 19 High Street
Hillmorton
Rugby
Warwickshire CV21 4E
CV21 4EG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTIVE CONSTRUCTION (COVENTRY) LIMITED?
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 CONSTRUCTION (COVENTRY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE CONSTRUCTION (COVENTRY) LIMITED?
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 |
|---|---|---|---|---|
|
23/11/2015 - Present (9years) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
17/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
|
17/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
Director: 15/10/2004 - Present (20 years and 2 months) Secretary: 03/05/2000 - Present (24 years and 7 months) Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 3 Past: 15 |
View Report |
|
03/05/2000 - 29/10/2004 (4 years and 5 months) Born in Aug 1959 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 10/07/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 28/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 05/04/2017 | Change in Reg. Office |
| 10/06/2016 | New Annual Return filed |
| 01/06/2016 | Charles Jurgen Williams (904470406) has left the board |
| 17/05/2016 | New Accounts filed |
| 25/04/2016 | Susan Jayne Williams (908258715) has left the board |
| 07/12/2015 | New Board Member Paul Roberts (909037673) Appointed |
| 25/11/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 07/03/2013 | New Accounts filed |
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