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Active Mastics LTD

Adresa
Suite 43
Cornwallis House
Howard Chase
Basildon
SS14 3BB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. listopad 2021
Company Register Name Active Mastics Limited
Company Register Address Office 12b Fanton Hall
Wickford
SS12 9JF
Company No. 06273191 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30. červen 2022
Sector (SIC)43290 Other construction installation
68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Laurie, David Allan Status: Active Notified: 06/04/2016 Date of Birth: 11/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Laurie, David Andrew Status: Active Notified: 06/04/2016 Date of Birth: 09/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Laurie, Lynn Status: Active Notified: 06/04/2016 Date of Birth: 09/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Laurie, David Andrew Rayleigh, England Status: Active Notified: 08/06/2007 Date of Birth: 09/1980 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British
    Laurie, Lynn Stanford-Le-Hope, Essex Status: Active Notified: 08/06/2007 Date of Birth: 09/1959 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British
    Laurie, Lynn Off Arterial Road, Wickford, Essex, England Status: Active Notified: 11/06/2019 Role: Secretary
    Laurie, Tabitha Rayleigh, England Status: Active Notified: 28/06/2018 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Laurie, David Allan Stanford-Le-Hope Status: Ceased Notified: 08/06/2007 Ceased: 15/11/2023 Date of Birth: 11/1957 Occupation: General Manager Role: Director Country of Residence: England Nationality: British