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Active Life Limited (No: 04376721)

Address: 3 & 4 BLAKE HOUSE SCHOONER COURT, CROSSWAYS BUSINESS PARK, DARTFORD, DA2 6QQ, ENGLAND

Status: Active

Incorporated: 19-Feb-2002

Accounts Next Due: 29-Sep-2024

Next Confirmation Statement Due: 19-Jan-2025

Industry Class: 93130 - Fitness facilities

Current Director: ROSALIND BARLEY ( DOB: Mar-1970   From: Dec-2016  )

Current Director: ROSALIND BARLEY ( DOB: Mar-1970   From: Dec-2016  )

Current Director: JAMES ANTHONY CONNELLY ( DOB: Mar-1967   From: Dec-2016  )

Current Director: SIMON PAUL JONES ( DOB: Oct-1969   From: Oct-2003  )

Current Director: GERALD STANLEY KNOX ( DOB: Nov-1938   From: May-2003  )

Current Director: CHRISTINE ELIZABETH LONGMIRE ( DOB: Nov-1948   From: Sep-2011  )

Current Director: MARK ANDREW SALISBURY ( DOB: Aug-1961   From: Apr-2024  )

Current Director: ROBERT JAMES THOMAS ( DOB: Jul-1982   From: Aug-2015  )

Current Secretary: NORMA MCGREGOR (   From: Jul-2019  )

Current Secretary: NEIL JAMES STARK (   From: Aug-2018  )

Resigned Director: PAMELA JOYCE BAKER (   From: Mar-2002   To: Oct-2003  )

Resigned Director: KEITH ANDREW BERRY ( DOB: Sep-1952   From: Feb-2002   To: Oct-2003  )

Resigned Director: GRANT BIDDLE (   From: Mar-2002   To: Nov-2002  )

Resigned Director: HEATHER KATHRYN BOORMAN (   From: Mar-2002   To: Jun-2006  )

Resigned Director: BILL BRADE (   From: Nov-2002   To: May-2003  )

Resigned Director: LESLEY ANN BROWN ( DOB: Nov-1943   From: Mar-2004   To: Oct-2004  )

Resigned Director: PAUL ALAN CARNELL (   From: Sep-2007   To: Jul-2010  )

Resigned Director: GEORGE HOMER CHARILAOU ( DOB: Nov-1964   From: Sep-2011   To: Mar-2013  )

Resigned Director: JOE CHARLESWORTH (   From: Jun-2007   To: Jan-2014  )

Resigned Director: TREVOR JOHN CLARKE ( DOB: Jan-1960   From: Mar-2002   To: Jul-2002  )

Resigned Director: STEPHEN DELACY COCHRANE ( DOB: May-1946   From: Feb-2003   To: Jul-2004  )

Resigned Director: DAVID PAUL EVANS (   From: Feb-2006   To: Jun-2006  )

Resigned Director: OLIVER MARK FAWCETT ( DOB: May-1993   From: Aug-2015   To: Jan-2017  )

Resigned Director: RONALD FLAHERTY ( DOB: May-1944   From: Mar-2002   To: Jan-2015  )

Resigned Director: JOHN NOEL GASKELL ( DOB: Dec-1934   From: Feb-2002   To: Jul-2019  )

Resigned Director: PETER ANDREW HERMITAGE ( DOB: Sep-1948   From: Nov-2002   To: Mar-2004  )

Resigned Director: KEITH JOHN HOOKER ( DOB: Jun-1943   From: Feb-2006   To: Jan-2019  )

Resigned Director: ANDREW MARTIN JOHNSON ( DOB: Jun-1959   From: Jul-2004   To: Apr-2009  )

Resigned Director: MARK KINGSBURY (   From: Mar-2002   To: Jun-2005  )

Resigned Director: PHILIP JOHN KNIGHT ( DOB: Mar-1965   From: Mar-2002   To: Jul-2010  )

Resigned Director: LAWGRAM DIRECTORS LIMITED (   From: Feb-2002   To: Feb-2002  )

Resigned Director: RICHARD SEAN MCCARTHY (   From: Sep-2005   To: Oct-2008  )

Resigned Director: WES MCLACHLAN (   From: Jul-2004   To: Jul-2005  )

Resigned Director: PAUL MONTGOMERY ( DOB: Jun-1961   From: Dec-2016   To: Jul-2019  )

Resigned Director: PETER JAMES NEWEY ( DOB: Jan-1965   From: Apr-2009   To: Jul-2016  )

Resigned Director: JANE ROSE (   From: Feb-2002   To: Jul-2010  )

Resigned Director: JULIA MAUREEN SEATH (   From: May-2003   To: Jul-2004  )

Resigned Director: TIMOTHY JOHN SHELLARD (   From: Jul-2004   To: Sep-2005  )

Resigned Director: ELIZABETH ANN TAYLOR ( DOB: Nov-1942   From: Jan-2017   To: Feb-2022  )

Resigned Director: NICHOLAS EDWARD JOHN WELLS ( DOB: Aug-1952   From: Sep-2011   To: Jun-2023  )

Resigned Director: IAN JAMES WILD ( DOB: Oct-1944   From: Jun-2007   To: Jul-2019  )

Resigned Director: IVAN REGINALD WILLEY ( DOB: Feb-1964   From: Mar-2002   To: Jan-2003  )

Resigned Director: CYRIL LESLIE WINDSOR ( DOB: Jan-1934   From: Jul-2005   To: Jul-2007  )

Resigned Secretary: JOHN NOEL GASKELL ( DOB: Dec-1934   From: Feb-2002   To: Apr-2002  )

Resigned Secretary: ADAM JAMES KENT (   From: Jul-2004   To: Jul-2013  )

Resigned Secretary: LAWGRAM SECRETARIES LIMITED (   From: Feb-2002   To: Feb-2002  )

Resigned Secretary: BRIAN LEONARD PRATT ( DOB: Nov-1948   From: Mar-2002   To: Mar-2004  )

Resigned Secretary: BRENDA ANNETTE READ (   From: Mar-2004   To: Jul-2004  )

Resigned Secretary: DAVID STEPHEN SAYLE (   From: Jul-2013   To: Aug-2018  )

Resigned Secretary: NEIL JAMES STARK (   From: Aug-2018   To: Jul-2019  )

Persons of Significant Control:

Fusion Lifestyle Limted, 4 Bickels Yard 151-153 Bermondsey Street, London, SE1 3HA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-01)

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