3active Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Stevenage

Company Details

Business Name
3active Limited
Address
******************
SIC Codes
33120
SIC Description
Repair of machinery
Company Number
04372808
Listing UID
53039

Location

Seager House, 2 The Grange, Stevenage SG1 3WA, UK
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Geolocation Details

Latitude
51.91443
Longitude
-0.2086
Easting
523309.0
Northing
225504.0
Opportunities
19

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Permit Information

Registration Number
CBDU287724
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, March 28, 2022
Expiry Date

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Company Officers

KEMPTON, Michael John

Appointed On: May 19, 2025

Occupation: N/A

Role: director

Address: 42, Severn Road, Portishead, Bristol, BS20 6NQ, England

NORRIS, John Edward

Appointed On: February 14, 2002

Occupation: N/A

Role: director

Address: The Straw Barn, Meppershall Road, Shillington, Hitchin, SG5 3PF, England

NORRIS, Sean John

Appointed On: August 1, 2026

Occupation: N/A

Role: director

Address: The Straw Barn, Meppershall Road, Shillington, Hitchin, SG5 3PF, England

WARRINER, Simon

Appointed On: August 1, 2026

Occupation: N/A

Role: director

Address: The Straw Barn, Meppershall Road, Shillington, Hitchin, SG5 3PF, England

BAMFORTH, Cyril Bernard

Appointed On: February 14, 2002

Occupation: N/A

Role: secretary

Address: 28 Maple Avenue, Braintree, Essex, CM7 2NS

Resigned On: March 1, 2004

EVERETT, Duncan John

Appointed On: March 2, 2004

Occupation: N/A

Role: secretary

Address: 2 St Michaels Court, Stevenage, Hertfordshire, SG1 5TB

Resigned On: October 31, 2013

NORRIS, Julie

Appointed On: December 20, 2013

Occupation: N/A

Role: secretary

Address: 14, The Grange, Stevenage, Hertfordshire, SG1 3WA, England

Resigned On: March 15, 2019

INCORPORATE SECRETARIAT LIMITED

Appointed On: February 13, 2002

Occupation: N/A

Role: corporate-nominee-secretary

Address: Mellier House, 26a Albemarle Street, London, W1S 4HY

Resigned On: February 13, 2002

EVERETT, Duncan John

Appointed On: February 14, 2002

Occupation: N/A

Role: director

Address: 2 St Michaels Court, Stevenage, Hertfordshire, SG1 5TB

Resigned On: December 20, 2013

JONES, Simon Andrew Karl

Appointed On: February 14, 2002

Occupation: N/A

Role: director

Address: 13, Goldings Rise, Loughton, Essex, IG10 2PG

Resigned On: December 2, 2011

NORRIS, Sean John

Appointed On: May 1, 2023

Occupation: N/A

Role: director

Address: The Straw Barn, Meppershall Road, Shillington, Hitchin, SG5 3PF, England

Resigned On: August 1, 2026

WARRINER, Simon

Appointed On: May 1, 2023

Occupation: N/A

Role: director

Address: The Straw Barn, Meppershall Road, Shillington, Hitchin, SG5 3PF, England

Resigned On: August 1, 2026

INCORPORATE DIRECTORS LIMITED

Appointed On: February 13, 2002

Occupation: N/A

Role: corporate-nominee-director

Address: Mellier House, 26a Albemarle Street, London, W1S 4HY

Resigned On: February 13, 2002

Filing History

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