FREEACTIVE LIMITED

Profile FREEACTIVE LIMITED

Actual on 01.09.2021
Company name
FREEACTIVE LIMITED
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Company number
02681132
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 January 1992
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 27 January 2022 due by Thursday, 10 February 2022

Last statement dated Wednesday, 27 January 2021

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
38 BEECH AVENUE, ENGLAND, BOURNE, PE10 9RR
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PSC and Officers FREEACTIVE LIMITED

Officers

(as of 19.09.2020)

MICHELSON, Darren Paul
Status: Active
Appointed on: Thursday, 01 March 2007
Correspondence address: 38 Beech Avenue, Bourne, Lincolnshire, PE10 9RR
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Accountant
Country of residence: England
MICHELSON, Katherine Mary
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: 38 Beech Avenue, Bourne, England, PE10 9RR
Role: Secretary
JORDAN COMPANY SECRETARIES LIMITED
Status: Not active
Resigned on: Thursday, 10 April 1997
Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
Role: Corporate Nominee Secretary
VERPLANCKE, Iris
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Tuesday, 01 October 2019
Correspondence address: Hemelveldoreef 10, Erpe-Mere, Belgium, 9420
Nationality: British
Role: Secretary
VAN LANGENHOVE, Filip
Status: Not active
Resigned on: Wednesday, 01 January 2003
Correspondence address: Koning Albertlaan 64, Gent, Belgium, 9000
Nationality: Belgian
Date of birth: October 1953
Role: Director
Occupation: Director
BERRINGTON, Penelope Irene
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Wednesday, 28 February 2007
Correspondence address: High Oaks11 Brownfield Way, Blackore End, Wheathampstead, AL4 8LL
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Financiere De L'Alzette S.A.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Societe Anonyme 6 L-2453 Luxembourg, Luxembourg, R.C.S. Luxembourg B54285
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent