ACTIVE CONSULTING LIMITED

Profile ACTIVE CONSULTING LIMITED

Actual on 01.09.2020
Company name
ACTIVE CONSULTING LIMITED
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Company number
03916600
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 January 2000
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Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Monday, 21 September 2020 due by Monday, 02 November 2020

Last statement dated Saturday, 21 September 2019

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
85590 - Other education n.e.c.
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Registered office address
HIGHFIELDS SOUTH GROVE DRIVE, HOYLAND, SOUTH YORKS, BARNSLEY, S74 9DY
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PSC and Officers ACTIVE CONSULTING LIMITED

Officers

(as of 07.04.2020)

AKERS, Michele
Status: Active
Appointed on: Friday, 15 April 2005
Correspondence address: South Grove Drive, Hoyland, England, South Yorkshire, Barnsley, S74 9DY, Highfields
Role: Secretary
AKERS, Michele
Status: Active
Appointed on: Friday, 15 April 2005
Correspondence address: South Grove Drive, Hoyland, England, South Yorkshire, Barnsley, S74 9DY, Highfields
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Sales Director
Country of residence: England
AKERS, Nathan Andrew
Status: Active
Appointed on: Wednesday, 02 February 2000
Correspondence address: South Grove Drive, Hoyland, England, South Yorkshire, Barnsley, S74 9DY, Highfields
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Sales Trainer
Country of residence: England
ELLIOTT, Tanya Larise
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Friday, 15 April 2005
Correspondence address: 35 Norfolk Road, Berkshire, Maidenhead, SL6 7AU
Role: Secretary
ENERGIZE DIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Wednesday, 02 February 2000
Correspondence address: 31 Buxton Road, Cheshire, Stockport, SK2 6LS
Role: Corporate Nominee Director
ENERGIZE SECRETARY LIMITED
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Wednesday, 02 February 2000
Correspondence address: 31 Buxton Road, Cheshire, Stockport, SK2 6LS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Nathan Andrew Akers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Yorks, Barnsley, Highfields
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Michele Akers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Yorks, Barnsley, Highfields
Nationality: British
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent