ACTIVINSTINCT LTD is a business entity registered at Companies House, UK, with entity identifier is 04478999. The registration start date is July 5, 2002. The current status is Active.
Company Number | 04478999 |
Company Name | ACTIVINSTINCT LTD |
Registered Address |
Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2002-07-05 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 1 |
Accounts Due Date | 2021-01-31 |
Accounts Last Update | 2019-02-02 |
Returns Due Date | 2017-07-01 |
Returns Last Update | 2016-06-03 |
Confirmation Statement Due Date | 2021-05-23 |
Confirmation Statement Last Update | 2020-05-09 |
Mortgage Charges | 3 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
46420 | Wholesale of clothing and footwear |
47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
47910 | Retail sale via mail order houses or via Internet |
Address |
EDINBURGH HOUSE HOLLINSBROOK WAY PILSWORTH |
Post Town | BURY |
County | LANCASHIRE |
Post Code | BL9 8RR |
Entity Name | Office Address |
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2SQUARED AGENCY LIMITED | Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom |
AGHOCO 1966 LIMITED | Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom |
HELIUM MIRACLE 311 LIMITED | Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom |
GO OUTDOORS RETAIL LIMITED | Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom |
JD NEWCO 2 LIMITED | Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom |
X4L GYMS LIMITED | Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom |
GO OUTDOORS EQUESTRIAN LIMITED | Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom |
PG2019 LIMITED | Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom |
GENESIS FINCO LIMITED | Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom |
CLOTHINGSITES HOLDINGS LIMITED | Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MAWDSLEY, Siobhan | Secretary (Active) | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR | / 1 October 2015 |
/ |
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OAKWOOD CORPORATE SECRETARY LIMITED | Secretary (Active) | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT | / 7 February 2014 |
/ |
|
COWGILL, Peter Alan | Director (Active) | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR | March 1953 / 25 October 2013 |
British / United Kingdom |
Director |
GREENHALGH, Neil James | Director (Active) | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR | April 1971 / 1 June 2014 |
British / England |
None |
SMALL, Brian Michael | Director (Active) | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR | October 1956 / 25 October 2013 |
British / Uk |
Company Director |
BATCHELOR, Andrew John | Secretary (Resigned) | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR | / 24 September 2014 |
/ |
|
BRISLEY, Jane Marie | Secretary (Resigned) | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR | / 25 October 2013 |
/ |
|
MILLET, Judith Venetia | Secretary (Resigned) | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR | / 12 July 2002 |
/ |
|
BOWN, Barry Colin | Director (Resigned) | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR | June 1961 / 25 October 2013 |
British / United Kingdom |
Retail Executive |
BUTTERWORTH, Gregory Jonathon | Director (Resigned) | 27 The Green, Steeple Morden, Royston, Hertfordshire, SG8 0ND | March 1964 / 15 October 2007 |
British / England |
Accountant |
GOODMAN, Andrew Graham | Director (Resigned) | Chapel Cottage, 92 Totteridge Village, London, N20 8AE | May 1962 / 4 October 2007 |
British / England |
Director |
MILLET, Andrew | Director (Resigned) | Wisteria Cavendish House, 369, Burnt Oak Broadway, Edgware, Middlesex, United Kingdom, HA8 5AW | June 1968 / 28 May 2008 |
British / England |
Director |
MILLET, Anthony | Director (Resigned) | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR | September 1983 / 27 June 2008 |
British / England |
Director |
MILLET, Judith Venetia | Director (Resigned) | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR | June 1961 / 15 August 2003 |
British / Uk |
Director |
MILLET, Simon Jeffrey | Director (Resigned) | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR | November 1960 / 12 July 2002 |
British / England |
Managing Director |
THORNHILL, Michael Andrew | Director (Resigned) | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR | January 1973 / 13 August 2007 |
British / Uk |
Ceo |
WILLIAMS, David Robert | Director (Resigned) | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR | May 1966 / 25 October 2013 |
British / England |
Director |
COMPANY DIRECTORS LIMITED | Nominee Director (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 5 July 2002 |
/ |
Post Town | BURY |
Post Code | BL9 8RR |
SIC Code | 46420 - Wholesale of clothing and footwear |
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