Company information:
Active Humber Ltd (No: 08759196)
Address: AURA INNOVATION CENTRE BRIDGEHEAD BUSINESS PARK, MEADOW ROAD, HULL, HESSLE, HU13 0GD, ENGLAND
Status: Active
Incorporated: 11-Apr-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Nov-2024
Industry Class: 93199 - Other sports activities
Current Director: CHRISTOPHER HARRY ADAMS ( DOB: Jul-1986 From: Oct-2017 )
Current Director: STEVEN CURTIS ( DOB: Apr-1980 From: Dec-2019 )
Current Director: REBECCA ANN D'ARCY ( DOB: Jun-1978 From: Apr-2022 )
Current Director: NATALIE MURPHY ( DOB: Feb-1981 From: Mar-2018 )
Current Director: RICHARD SKEWIS ( DOB: Jul-1969 From: Dec-2019 )
Current Director: RICHARD JAMES SMITH ( DOB: Sep-1960 From: Oct-2014 )
Current Director: RICHARD JAMES SMITH ( DOB: Sep-1960 From: Oct-2014 )
Current Director: JANE STAFFORD ( DOB: Jun-1970 From: Mar-2018 )
Current Director: NICHOLAS ADRIAN TUPPER ( DOB: Oct-1971 From: Aug-2017 )
Current Secretary: DAVID ROBIN GENT ( From: Nov-2022 )
Resigned Director: ALAN CLARK ( From: Jan-2016 To: Sep-2017 )
Resigned Director: BIBHASH DASH ( DOB: Jun-1988 From: Apr-2022 To: Mar-2024 )
Resigned Director: JEANETTE ELIZABETH DAWSON ( DOB: Dec-1955 From: Dec-2013 To: Jun-2015 )
Resigned Director: STEVEN EDMUND ( DOB: Feb-1968 From: Mar-2018 To: May-2019 )
Resigned Director: LARISAA FRIESE-GREENE ( From: Aug-2017 To: Dec-2018 )
Resigned Director: ALICIA CLAIRE JARDINE LAURIE ( From: Nov-2015 To: Sep-2017 )
Resigned Director: RICHARD NICHOLAS KEIGHLEY ( DOB: Sep-1959 From: Oct-2014 To: Sep-2017 )
Resigned Director: KATHRYN YVONNE LAVERY ( DOB: Mar-1951 From: Dec-2013 To: Sep-2017 )
Resigned Director: BENJAMIN STEWART PEPPERELL ( DOB: Jan-1981 From: Nov-2013 To: Sep-2017 )
Resigned Director: CLAIRE PICKTHALL ( DOB: Apr-1986 From: Mar-2018 To: Jun-2023 )
Resigned Director: STEPHEN PINTUS ( DOB: Jul-1961 From: Dec-2016 To: Jul-2021 )
Resigned Director: HELEN ROWES ( From: Nov-2015 To: Jan-2017 )
Resigned Secretary: KERRY CONNER ( From: Oct-2017 To: Nov-2022 )
Resigned Secretary: GARY ANTHONY HOOD ( From: Dec-2013 To: Sep-2017 )
Resigned Secretary: BENJAMIN STEWART PEPPERELL ( From: Nov-2013 To: Dec-2013 )
Persons of Significant Control:
Ms Helen Rowes, Hull, East Yorkshire, HU4 6SB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-01-01)
Mr Richard Nicholas Keighley, Hull, East Yorkshire, HU4 6SB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-30)
Mr Benjamin Stewart Pepperell, Hull, East Yorkshire, HU4 6SB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-30)
Mr Richard James Smith, Hull, East Yorkshire, HU4 6SB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-11-13)
Mrs Kathryn Yvonne Lavery, Hull, East Yorkshire, HU4 6SB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-30)
Ms Alicia Claire Jardine Laurie, Hull, East Yorkshire, HU4 6SB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-30)