General information

Name:

Active Maintenance Limited

Office Address:

C4di At The Dock 31-38 Queen Street HU1 1UU Hull

Number: 13841846

Incorporation date: 2022-01-11

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Active Maintenance came into being in 2022 as a company enlisted under no 13841846, located at HU1 1UU Hull at C4di At The Dock. The company has been in business for two years and its last known status is active. The business name of this business was changed in the year 2022 to Active Maintenance Ltd. The firm previous name was Gb Uk Property Maintenance. This business's SIC and NACE codes are 41201 which means Construction of commercial buildings. Active Maintenance Limited released its account information for the financial year up to January 31, 2023. The most recent annual confirmation statement was released on April 24, 2023.

In the business, the full extent of director's responsibilities have so far been executed by Marc P. who was assigned to lead the company 2 years ago. Since April 2022 Jamie O., had been performing the duties for the business until the resignation on January 11, 2023. In addition another director, specifically Marc P. resigned on June 1, 2022.

Marc P. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Active Maintenance Ltd 2022-03-21
  • Gb Uk Property Maintenance Ltd 2022-01-11

Company staff

Marc P.

Role: Director

Appointed: 02 June 2022

Latest update: 19 April 2024

People with significant control

Marc P.
Notified on 12 January 2024
Nature of control:
over 3/4 of shares
Jamie O.
Notified on 31 May 2022
Ceased on 11 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marc P.
Notified on 11 January 2022
Ceased on 11 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts
Start Date For Period Covered By Report 11 January 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Notification of a person with significant control 12th January 2024 (PSC01)
filed on: 30th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
2
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