ACTIVE TRADER LIMITED

Profile ACTIVE TRADER LIMITED

Actual on 01.07.2021
Company name
ACTIVE TRADER LIMITED
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Company number
04840365
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 July 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 17 July 2021 due by Saturday, 31 July 2021

Last statement dated Friday, 17 July 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
43 FAWKHAM AVENUE, KENT, ENGLAND, NEW BARN, DA3 7HS
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PSC and Officers ACTIVE TRADER LIMITED

Officers

(as of 19.09.2020)

DHALIWAL, Navneet Kaur
Status: Active
Appointed on: Wednesday, 27 August 2003
Correspondence address: 43 Fawkham Avenue, New Barn, England, Kent, DA3 7HS
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Admin
Country of residence: England
DHALIWAL, Pardip Singh
Status: Active
Appointed on: Monday, 21 July 2003
Correspondence address: 43 Fawkham Avenue, New Barn, England, Kent, DA3 7HS
Nationality: British
Role: Secretary
Occupation: Director
DHALIWAL, Pardip Singh
Status: Active
Appointed on: Monday, 21 July 2003
Correspondence address: 43 Fawkham Avenue, New Barn, England, Kent, DA3 7HS
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 21 July 2003
Resigned on: Monday, 21 July 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 21 July 2003
Resigned on: Monday, 21 July 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Mr Pardip Singh Dhaliwal
Status: Active
Notified on: Thursday, 21 July 2016
Correspondence address: 16 Longfield, Kent
Nationality: British
Date of birth: September 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

Right To Appoint And Remove Directors

Mr Pardip Singh Dhaliwal
Status: Active
Notified on: Thursday, 21 July 2016
Correspondence address: 43 New Barn, England, Kent
Nationality: British
Date of birth: September 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

Right To Appoint And Remove Directors