Menna Overview
Here’s a quick overview of 3ACTIVE LIMITED 👀 — a Hitchin based business that started in 2002.
3ACTIVE LIMITED
- Company statusactive
- Company No04372808
- Age24 years 5 months Incorporated 13 February 2002
- Officers4
Address
The Straw Barn Meppershall Road, Shillington, Hitchin, SG5 3PF, England
3ACTIVE LIMITED is an active company incorporated on 13 February 2002 and based in Hitchin, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33120 Repair of machinery
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 14 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 01 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Mar 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 15 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Mar 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEMPTON, Michael John | director | Jan 1986 | 19 May 2025 |
| NORRIS, John Edward | director | Feb 1961 | 14 Feb 2002 |
| NORRIS, Sean John | director | Sep 1988 | 01 May 2023 |
| WARRINER, Simon | director | Apr 1978 | 01 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 3 Active Cfs Limited | 01 Mar 2024 | |
| Mr John Edward Norris | Feb 1961 | 06 Apr 2016 |
| Mr Simon Andrew Karl Jones | Feb 1959 | 06 Apr 2016 |
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KEMPTON, Michael John are mutual persons.
KEMPTON, Michael John, NORRIS, Sean John are mutual persons.
BAMFORTH, Cyril Bernard are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
JONES, Simon Andrew Karl are mutual persons.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of 3ACTIVE LIMITED 👀 — a Hitchin based business that started in 2002.