Company Information for

24 HOUR ACTIVE LIMITED

1, COTTAGE FARM WAY, SPEEN, PRINCES RISBOROUGH, BUCKS, HP27 0RQ,

Company Registration Number

08016200

Private Limited Company

Active

About 24 Hour Active Ltd

24 HOUR ACTIVE LIMITED was founded on 2012-04-02 and has its registered office in Princes Risborough. The organisation's status is listed as "Active". 24 Hour Active Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
24 HOUR ACTIVE LIMITED
Legal Registered Office
1, COTTAGE FARM WAY
SPEEN
PRINCES RISBOROUGH
BUCKS
HP27 0RQ
Other companies in HP10

Filing Information

Company Number08016200
Date formed2012-04-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return02/04/2016
Filing return next due30/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-07 06:55:18
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Maria Guarino Company Secretary 2012-04-02
Eraldo Guarino Director MACHINE TOOL DEALER 2012-04-02 ENGLAND
Maria Guarino Director DIRECTOR 2012-04-02 UNITED KINGDOM
Derek Martin Stephens Director PRINTER 2012-04-02 ENGLAND
Donna Ashley Stephens Director DIRECTOR 2012-04-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Barbara Kahan Director 2012-04-02 2012-04-02

Related Directorships for Eraldo Guarino

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eraldo Guarino PLANET WHEELS (NAPHILL) LTDDirector 2017-08-02 CURRENT 2017-08-02 Liquidation

Related Directorships for Maria Guarino

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maria Guarino PLANET WHEELS (NAPHILL) LTDDirector 2018-04-05 CURRENT 2017-08-02 Liquidation
Maria Guarino GALAXY LEISURE LIMITEDDirector 2012-04-02 CURRENT 2012-04-02 Active

Related Directorships for Derek Martin Stephens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Martin Stephens GALAXY LEISURE LIMITEDDirector 2012-04-02 CURRENT 2012-04-02 Active

Related Directorships for Donna Ashley Stephens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Donna Ashley Stephens SCHOOLS ALUMNI POLO ASSOCIATION, LIMITEDDirector 2016-06-15 CURRENT 2008-04-18 Active
Donna Ashley Stephens GALAXY LEISURE LIMITEDDirector 2012-04-02 CURRENT 2012-04-02 Active