ACTIVECALL LIMITED

Profile ACTIVECALL LIMITED

Actual on 01.08.2021
Company name
ACTIVECALL LIMITED
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Company number
03598313
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 July 1998
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 09 July 2022 due by Saturday, 23 July 2022

Last statement dated Friday, 09 July 2021

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
UNIT 1B RELIANCE TRADING ESTATE, RELIANCE STREET NEWTON HEATH, MANCHESTER LANCASHIRE, M40 3AG
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PSC and Officers ACTIVECALL LIMITED

Officers

(as of 19.09.2020)

DOBIE, Darren
Status: Active
Appointed on: Thursday, 16 July 1998
Correspondence address: 11 Chestnut Grove, Failsworth, Manchester, M35 0NH
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Mechanic
Country of residence: England
PRICE, Samantha
Status: Active
Appointed on: Thursday, 16 July 1998
Correspondence address: 11 Chestnut Grove, Failsworth, Manchester, Lancashire, M35 0NH
Role: Secretary
PRICE, Samantha
Status: Active
Appointed on: Tuesday, 19 May 2015
Correspondence address: 11 Chestnut Grove, Failsworth, Manchester, England
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
Country of residence: England
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 15 July 1998
Resigned on: Thursday, 16 July 1998
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 15 July 1998
Resigned on: Thursday, 16 July 1998
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Corporate Nominee Director
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Person with significant control

(as of 01.08.2021)

Miss Samantha Price
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manchester Lancashire
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Darren Dobie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manchester Lancashire
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent