GROUP ACTIV-8 LIMITED

Active
Number: 12183726 Type: Ltd Incorporated: 02 Sep 2019 Jurisdiction: England Wales
View on Companies House
Registered Office
Unit 5 Asheridge Road, Chesham, HP5 2PT, England
SIC Codes
43290 — Other construction installation
Confirmation Statement
Last: 08 Oct 2020
Next due: 22 Oct 2021 — Overdue
Accounts
Next due: 02 Jun 2021 — Overdue

Current Officers (1)

Lee Roger Garner
Director Born 02/1976 British Appointed 07 Apr 2020
Unit 5, Asheridge Road, Chesham, HP5 2PT, England
Show 3 resigned officers
Dean Durrant
Director Resigned 18 Mar 2020
Linda Garner
Director Resigned 07 Apr 2020
Lemond International Limited
Corporate Director Resigned 17 Jan 2020

Persons with Significant Control (3)

Mr Lee Roger Garner
British Notified 14 Feb 2020
Significant Influence Or Control
Mr Dean Durrant
British Notified 02 Sep 2019
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Lemond International Limited
Notified 02 Sep 2019
Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm

Filing History

DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
08 Sep 2021 View on CH
GAZ1
Gazette Notice Compulsory
10 Aug 2021 View on CH
CS01
Confirmation Statement (with updates)
08 Oct 2020 View on CH
PSC07
Cessation Of A Person With Significant Control
08 Oct 2020 View on CH
TM01
Director Resigned
08 Apr 2020 View on CH
PSC01
Notification Of A Person With Significant Control
08 Apr 2020 View on CH
AP01
Director Appointed
08 Apr 2020 View on CH
TM01
Director Resigned
18 Mar 2020 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
11 Mar 2020 View on CH
AP01
Director Appointed
11 Mar 2020 View on CH
CS01
Confirmation Statement (with updates)
05 Feb 2020 View on CH
TM01
Director Resigned
24 Jan 2020 View on CH
PSC07
Cessation Of A Person With Significant Control
24 Jan 2020 View on CH
NEWINC
Company Incorporated
02 Sep 2019 View on CH
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