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Companies/03718921

Active Heating Services Ltd

Repair of other equipment · Newbury

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
TT
Mr Terry James TarboxIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-27 · No cessation recorded

Source record 192373712
Show 3 ceased records
Southern Maintenance Solutions (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-02 · Ceased 2026-07-27

Source record 187984284
DC
Mrs Deborah CarterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-02

Source record 193960855
AC
Mr Alan CarterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-02

Source record 193960858

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
KT
Kevin TarboxCurrent director
Appointed 2024-08-02 · 2 yrs · Director
+11 others
DB
David BrownCurrent director
Appointed 2024-08-02 · 2 yrs · Director
+9 others
Show 3 historical appointments
DC
Deborah CarterResigned directorResigned secretary
Resigned 2008-02-22 · 16 yrs · Director
AC
Alan CarterResigned director
Resigned 1999-02-24 · 25 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active