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The Open Database Of The Corporate World

ACTIVE HIRE LIMITED

Company Number
02083675
Status
Active
Incorporation Date
12 December 1986 (over 34 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Wendy Rose Howell
  • Mr Terry John Howell
Registered Address
  • Clifton St Sawmill Clifton Street
    Rogerstone
  • Newport
  • NP10 9YU
  • Gwent
  • United Kingdom
Industry Codes
  • 78.30: Other human resources provision (UK SIC Classification 2007)
  • 78.30: Other human resources provision (European Community NACE Rev 2)
  • 7830: Other human resources provision (UN ISIC Rev 4)
Latest Accounts Date
2020-10-31
Annual Return Last Made Up Date
2015-10-17
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Jun 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Wendy Rose Howell controls United Kingdom flag ACTIVE HIRE LIMITED (United Kingdom, 12 Dec 1986- ) Share Ownership details
2016-04-06 Mr Terry John Howell controls United Kingdom flag ACTIVE HIRE LIMITED (United Kingdom, 12 Dec 1986- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-06-11 Annual Accounts Total exemption full accounts made up to 2020-10-31 details
2020-07-31 Annual Accounts Total exemption full accounts made up to 2019-10-31 details
2020-07-14 Change of director's details Director's details changed for Martin John Howell on 2019-10-08 details
2020-07-14 Confirmation Statement Confirmation statement made on 2020-07-14 with no updates details
2019-07-18 Confirmation Statement Confirmation statement made on 2019-07-17 with updates details
2019-07-17 Confirmation Statement Confirmation statement made on 2019-07-05 with no updates details
2019-06-26 Annual Accounts Total exemption full accounts made up to 2018-10-31 details
2018-10-26 Appointment of director Appointment of Mr Daniel Scott Howell as a director on 2018-09-25 details
2018-07-09 Annual Accounts Total exemption full accounts made up to 2017-10-31 details
2018-07-05 Give notice ceasing to be an individual person with significant control Cessation of Terry John Howell as a person with significant control on 2018-06-25 details
2018-07-05 Confirmation Statement Confirmation statement made on 2018-07-05 with updates details
2018-07-05 Termination of appointment of director Termination of appointment of Terry John Howell as a director on 2018-06-25 details
2017-10-24 Confirmation Statement Confirmation statement made on 2017-10-17 with no updates details
2017-04-04 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2016-10-20 Confirmation Statement Confirmation statement made on 2016-10-17 with updates details
2016-07-29 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-11-06 Annual Return Annual return made up to 2015-10-17 with full list of shareholders details
2015-03-19 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2014-11-10 Annual Return Annual return made up to 2014-10-17 with full list of shareholders details
2014-07-21 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details

Industry codes

Code Description Code scheme
78.30 Other human resources provision UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 9 2021

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