ACTIVE WEB LIMITED

Profile ACTIVE WEB LIMITED

Actual on 01.07.2021
Company name
ACTIVE WEB LIMITED
copy
copied
Company number
03363381
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 01 May 1997
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Sunday, 01 May 2022 due by Sunday, 15 May 2022

Last statement dated Saturday, 01 May 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
copy
copied
Registered office address
THE NEW HOUSE, NAIRDWOOD LANE,, BUCKINGHAMSHIRE, PRESTWOOD, HP16 0QQ
copy
copied

PSC and Officers ACTIVE WEB LIMITED

Officers

(as of 19.09.2020)

RODGER, Ian Wilson
Status: Active
Appointed on: Thursday, 01 May 1997
Correspondence address: The New House Nairdwood Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0QQ
Nationality: British
Role: Secretary
RODGER, Jonathan
Status: Active
Appointed on: Thursday, 01 May 1997
Correspondence address: 2 Pinn Way, Ruislip, Middlesex, HA4 7QJ
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Director
Country of residence: England
RODGER, Ian Wilson
Status: Not active
Appointed on: Monday, 16 March 1998
Resigned on: Friday, 04 September 1998
Correspondence address: The New House Nairdwood Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0QQ
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Civil Engineer
Country of residence: England
PENTAGON DIRECTORS LTD
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Thursday, 01 May 1997
Correspondence address: 11 Berkeley Street, London, W1X 6BU
Role: Director
PENTAGON SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Thursday, 01 May 1997
Correspondence address: 11 Berkeley Street, London, W1X 6BU
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Ian Wilson Rodger
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: Prestwood, Buckinghamshire
Nationality: British
Date of birth: April 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent