Company information:
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)