THE ACTIVE SPRING COMPANY LIMITED

Profile THE ACTIVE SPRING COMPANY LIMITED

Actual on 01.04.2021
Company name
THE ACTIVE SPRING COMPANY LIMITED
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Company number
01598903
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 November 1981
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 08 March 2022 due by Tuesday, 22 March 2022

Last statement dated Monday, 08 March 2021

Nature of business (SIC)
25930 - Manufacture of wire products, chain and springs
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Registered office address
SIBLEYS GREEN, THAXTED, ESSEX, DUNMOW, CM6 2NU
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PSC and Officers THE ACTIVE SPRING COMPANY LIMITED

Officers

(as of 19.09.2020)

CRANE, James Douglas Francis
Status: Active
Appointed on: Sunday, 01 April 2001
Correspondence address: Markswood, Little Bardfield, Braintree, Essex, CM7 4TY
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Director
Country of residence: England
MCDOWALL, Angela
Status: Active
Appointed on: Monday, 01 April 2002
Correspondence address: The Old Vicarage The Street, Badwell Ash, Bury St. Edmunds, England, Suffolk, IP31 3DH
Nationality: British
Role: Secretary
Occupation: Company Director
MCDOWALL, Angela
Status: Active
Appointed on: Monday, 01 April 2002
Correspondence address: The Old Vicarage The Street, Badwell Ash, Bury St. Edmunds, England, Suffolk, IP31 3DH
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Company Director
Country of residence: England
CRANE, Harold Douglas
Status: Not active
Resigned on: Monday, 01 April 2002
Correspondence address: 24 Mill End, Thaxted, Essex, CM6 2LT
Role: Secretary
CRANE, Harold Douglas
Status: Not active
Resigned on: Monday, 01 April 2002
Correspondence address: 24 Mill End, Thaxted, Essex, CM6 2LT
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Director
CRANE, Joy Helena
Status: Not active
Resigned on: Monday, 01 April 2002
Correspondence address: 24 Mill End, Thaxted, Essex, CM6 2LT
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
CRANE, Louise Rebecca
Status: Not active
Appointed on: Friday, 05 July 1996
Resigned on: Sunday, 31 October 1999
Correspondence address: 28 Shardlow Close, Hanchett Village, Haverhill, Suffolk, CB9 7RF
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Mr James Douglas Francis Crane
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sibleys Green Dunmow, Essex
Nationality: British
Date of birth: August 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Angela Crane
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sibleys Green Dunmow, Essex
Nationality: British
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Angela Howard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sibleys Green Dunmow, Essex
Nationality: British
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Angela Mcdowall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sibleys Green Dunmow, Essex
Nationality: British
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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