Menna Overview
Here’s a quick overview of ACTIVATE ACCIDENT REPAIR GROUP LIMITED 👀 — a Halifax based business that started in 2019.
ACTIVATE ACCIDENT REPAIR GROUP LIMITED
- Company statusactive
- Company No11797160
- Age7 years 6 months Incorporated 30 January 2019
- Officers3
Address
Floor 4, D Mill, Dean Clough Mills, Halifax, HX3 5AX, England
ACTIVATE ACCIDENT REPAIR GROUP LIMITED is an active company incorporated on 30 January 2019 and based in Halifax, England. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45200 Maintenance and repair of motor vehicles
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
5 Months Ago on 09 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 22 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 22 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 31 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Memorandum Articles
2 Years Ago on 03 Feb 2024
Resolution
2 Years Ago on 03 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 02 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 01 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Jan 2024
Capital Cancellation Shares
2 Years Ago on 08 Sep 2023
Capital Return Purchase Own Shares
2 Years Ago on 08 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 09 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHRUSZCZ, Danielle | director | Aug 1982 | 26 Feb 2024 |
| GALLAGHER, Lucy Victoria | director | Aug 1991 | 07 Oct 2019 |
| WILCOX, Hannah | director | Aug 1994 | 30 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Silvact Bidco Limited | 22 Jan 2024 | |
| Mr Mark Rex Woods | Jan 1970 | 12 Aug 2023 |
| Mr Mark Wilcox | Jun 1967 | 31 Jul 2020 |
| Mr Mark Rex Woods | Jan 1970 | 31 Jul 2020 |
| Activate Group Limited | 30 Jan 2019 |
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Here’s a quick overview of ACTIVATE ACCIDENT REPAIR GROUP LIMITED 👀 — a Halifax based business that started in 2019.