Company information:
Active Industrial Engineering Limited (No: 06312932)
Status: Dissolved
Industry Class: None
Current Director: BRIAN JAMES LLOYD ( DOB: Oct-1948 From: Jul-2007 )
Resigned Director: RICHARD ANTONY BENNELL ( From: Jul-2014 To: Jun-2017 )
Resigned Director: RICHARD ANTHONY BOTTING ( DOB: Oct-1965 From: Jul-2014 To: Aug-2015 )
Resigned Director: ALEXANDRA LOUISE LLOYD ( From: Jul-2007 To: Jul-2014 )
Resigned Director: IAN WILLIAM WHINRAY ( From: Jul-2014 To: Jun-2017 )
Resigned Secretary: RICHARD ANTHONY BOTTING ( From: Jul-2014 To: Aug-2015 )
Resigned Secretary: BRIAN JAMES LLOYD ( From: Jul-2007 To: Mar-2009 )
Resigned Secretary: FRANCIS JANE LLOYD ( From: Apr-2009 To: Jul-2014 )
Persons of Significant Control:
Active Industrial Services Group Limited, Genesis Centre Innovation Way, Stoke-On-Trent, ST6 4BF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Richard Antony Bennell, Genesis Centre Innovation Way, Stoke-On-Trent, ST6 4BF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Ian William Whinray, Genesis Centre Innovation Way, Stoke-On-Trent, ST6 4BF, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Brian James Lloyd, Genesis Centre Innovation Way, Stoke-On-Trent, ST6 4BF, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)