ACTIVATOR PRODUCTS LIMITED

Overview

Company Name	ACTIVATOR PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04204611
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACTIVATOR PRODUCTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ACTIVATOR PRODUCTS LIMITED located?

Registered Office Address	Unit A Brook Park East NG20 8RY Shirebrook
Undeliverable Registered Office Address	No

What are the latest accounts for ACTIVATOR PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for ACTIVATOR PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2026
Next Confirmation Statement Due	Feb 24, 2026
Next Confirmation Statement Made Up To	Feb 10, 2025
Overdue	No

What are the latest filings for ACTIVATOR PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2025	Confirmation statement made on Feb 10, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Appointment of Mr Adam Lee Moore as a director on Dec 06, 2024	2 pages	AP01

Dec 16, 2024	Termination of appointment of Adedotun Ademola Adegoke as a director on Dec 05, 2024	1 pages	TM01

Sep 25, 2024	Accounts for a dormant company made up to Apr 30, 2024	9 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 10, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Accounts for a dormant company made up to Apr 30, 2023	9 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

Oct 21, 2022	Accounts for a dormant company made up to Apr 30, 2022	9 pages	AA

Jul 28, 2022	Termination of appointment of Thomas James Piper as a secretary on Jul 28, 2022	1 pages	TM02

Feb 10, 2022	Confirmation statement made on Feb 10, 2022 with updates	3 pages	CS01

Jan 21, 2022	Accounts for a dormant company made up to Apr 30, 2021	9 pages	AA

Oct 13, 2021	Accounts for a dormant company made up to Apr 30, 2020	9 pages	AA

Aug 04, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 10, 2021	Confirmation statement made on Feb 10, 2021 with no updates	3 pages	CS01

Jan 30, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Full accounts made up to Apr 30, 2019	13 pages	AA

Jul 01, 2019	Termination of appointment of Cameron John Olsen as a secretary on Jul 01, 2019	1 pages	TM02

Jul 01, 2019	Appointment of Mr Thomas James Piper as a secretary on Jul 01, 2019	2 pages	AP03

Jun 24, 2019	Director's details changed for Mr Alastair Peter Orford Dick on May 01, 2019	2 pages	CH01

Mar 22, 2019	Appointment of Mr Alastair Peter Orford Dick as a director on Mar 14, 2019	2 pages	AP01

Mar 18, 2019	Termination of appointment of Rachel Isabel Lilian Stockton as a director on Mar 14, 2019	1 pages	TM01

Jan 30, 2019	Confirmation statement made on Jan 30, 2019 with updates	4 pages	CS01

Sep 04, 2018	Accounts for a dormant company made up to Apr 30, 2018	8 pages	AA

Jun 07, 2018	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of ACTIVATOR PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DICK, Alastair Peter Orford Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Mar 14, 2019		Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1983-6	None	256598390002
MOORE, Adam Lee Brook Park East NG20 8RY Shirebrook Unit A	Dec 06, 2024		Director	Brook Park East NG20 8RY Shirebrook Unit A	United Kingdom	British	1986-8	Group Head Of Commercial Learning & Development	330252970001
BOOTE, Paul Vincent 22 Clementsbury Brickendon Lane SG13 8FG Hertford Hertfordshire	Apr 24, 2001	Oct 18, 2004	Secretary	22 Clementsbury Brickendon Lane SG13 8FG Hertford Hertfordshire		British			60931880005
MELLORS, Robert Frank The Warrener Warren Row RG10 8QS Reading Berkshire	Oct 18, 2004	Aug 26, 2008	Secretary	The Warrener Warren Row RG10 8QS Reading Berkshire		British		Director	30104540002
OLSEN, Cameron John Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Dec 04, 2013	Jul 01, 2019	Secretary	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom					184769700001
PIPER, Thomas James Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Jul 01, 2019	Jul 28, 2022	Secretary	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom					260022140001
TYLEE-BIRDSALL, Rebecca Louise Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Aug 26, 2008	Dec 04, 2013	Secretary	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom		British			131967270001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Apr 24, 2001	Apr 24, 2001	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House					900021480001
ADEGOKE, Adedotun Ademola Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Oct 14, 2016	Dec 05, 2024	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1973-6	Senior Buyer	203129860001
ASHLEY, Michael James Wallace Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Dec 31, 2013	Oct 14, 2016	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	England	British	1964-12	Director	95500210002
FORSEY, David Michael Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Sep 25, 2006	Oct 14, 2016	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	England	British	1966-6	Director	147207580002
MALINS, John Howard The Houses 6 The Cross LE19 4PF Enderby Leicestershire	Apr 24, 2001	Sep 25, 2006	Director	The Houses 6 The Cross LE19 4PF Enderby Leicestershire		British	1957-4	Manager	75577760002
MELLORS, Robert Frank Brook Park East Road NG20 8RY Shirebrook Unit A United Kingdom	Sep 25, 2006	Dec 31, 2013	Director	Brook Park East Road NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1950-5	Director	30104540005
STOCKTON, Rachel Isabel Lilian Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Oct 14, 2016	Oct 14, 2016	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1970-8	Head Of Customs And Vat	245592990001
STOCKTON, Rachel Isabel Lilian Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Oct 14, 2016	Mar 14, 2019	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1970-8	Head Of Customs And Vat	245592990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACTIVATOR PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brands Holdings Limited

Apr 06, 2016

Brook Park East

NG20 8RY Shirebrook

Unit A

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04087435

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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