CompaniesInTheUK

ACTIVE ENGINEERING SYSTEMS LIMITED

Company number 11651575 ·

Active

1 active / 1 ceased · persons with significant control

Mr Paul Daniel Gilbert

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-31
Date of birth
May 1959
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
Marston And Langinger House, 13 George Edwards Road, Fakenham, Norfolk, NR21 8NL, England

Mr Carl James Slater

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-31
Ceased on
2022-09-21
Date of birth
May 1969
Nationality
English
Country of residence
England
Correspondence address
Glebeacre, Nuthurst Street, Nuthurst, Horsham, RH13 6LH, United Kingdom