ACTIVE NATION UK TRADING LTD

Company summary

Company number: 03808852
Status: DISSOLVED
Incorporated / age: 16 July 199926 years
Registered office: Unit 1b Hatton Rock Business Centre, Hatton Rock, Stratford-Upon-Avon, Warwickshire, CV37 0NQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 20:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1b Hatton Rock Business Centre, Hatton Rock, Stratford-Upon-Avon, Warwickshire, CV37 0NQ
Nature of business
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Event catering activities
Public houses and bars
Other sports activities
Previous company names
COMMUNITY LEISURE TRADING LIMITED
SHELFCO (NO.1706) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUGHES, David James ACTIVE	Director	01 Apr 2011		United Kingdom	April 1955	46, Watchetts Drive, Camberley, Surrey, GU15 2PQ, United Kingdom
JAMES, Barry Anthony ACTIVE	Director	04 Aug 1999		United Kingdom	February 1944	Byways, 57 Canterbury Road, Farnborough, Hampshire, GU14 6QP
HOLDERNESS, Gill RESIGNED	Secretary	15 Apr 2015	22 Oct 2021			Unit 1b, Hatton Rock Business Centre, Hatton Rock, Stratford-Upon-Avon, Warwickshire, CV37 0NQ
KENNEDY, Clare Margaret RESIGNED	Secretary	04 Aug 1999	18 Dec 2008			43, Stickle Down, Dettingen Park, Deepcut, Surrey, GU16 6GB, England
OXLEY, John David RESIGNED	Secretary	18 Dec 2008	15 Apr 2015			46 Midsummer Meadow, Inkberrow, Worcester, Worcestershire, WR7 4HD
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Jul 1999	06 Aug 1999			50 Stratton Street, London, W1X 6NX
CALLUS, Paul Anthony RESIGNED	Director	01 Apr 2011	31 Aug 2016	England	February 1950	25 Paxton Court, Locks Road, Locks Heath, Southampton, Hampshire, SO31 6BH, England
COPLAND, Colin George RESIGNED	Director	01 Oct 2012	17 Dec 2016	England	May 1954	Unit 1b, Hatton Rock Business Centre, Hatton Rock, Stratford-Upon-Avon, Warwickshire, CV37 0NQ
HEWETT, Timothy Cleveland RESIGNED	Director	02 Nov 2016	16 Oct 2018	England	March 1958	27, Hengistbury Road, Hengistbury Head, Bournemouth, Dorset, BH6 4DQ, England
MAJAKAS, Anthony Gerard RESIGNED	Director	15 Oct 2014	28 Aug 2021	England	July 1955	5, Boltons Lane, Binfield, Bracknell, Berkshire, RG42 4UA, England
PATON, Robert James RESIGNED	Director	04 Aug 1999	23 Jan 2012	England	April 1958	73 Hillsborough Park, Camberley, Surrey, GU15 1HG
PINTO, David Frederick RESIGNED	Director	04 Aug 1999	10 Apr 2006	England	April 1955	Hill House, 115 Gally Hill Road Church Crookham, Fleet, Hampshire, GU52 6RX
MIKJON LIMITED RESIGNED	Nominee Director	16 Jul 1999	04 Aug 1999			50 Stratton Street, London, W1X 5FL

HUGHES, David James ACTIVE
Role: Director
Appointed on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 46, Watchetts Drive, Camberley, Surrey, GU15 2PQ, United Kingdom

JAMES, Barry Anthony ACTIVE
Role: Director
Appointed on: 04 Aug 1999
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Byways, 57 Canterbury Road, Farnborough, Hampshire, GU14 6QP

HOLDERNESS, Gill RESIGNED
Role: Secretary
Appointed on: 15 Apr 2015
Resigned on: 22 Oct 2021
Address: Unit 1b, Hatton Rock Business Centre, Hatton Rock, Stratford-Upon-Avon, Warwickshire, CV37 0NQ

KENNEDY, Clare Margaret RESIGNED
Role: Secretary
Appointed on: 04 Aug 1999
Resigned on: 18 Dec 2008
Address: 43, Stickle Down, Dettingen Park, Deepcut, Surrey, GU16 6GB, England

OXLEY, John David RESIGNED
Role: Secretary
Appointed on: 18 Dec 2008
Resigned on: 15 Apr 2015
Address: 46 Midsummer Meadow, Inkberrow, Worcester, Worcestershire, WR7 4HD

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jul 1999
Resigned on: 06 Aug 1999
Address: 50 Stratton Street, London, W1X 6NX

CALLUS, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: February 1950
Address: 25 Paxton Court, Locks Road, Locks Heath, Southampton, Hampshire, SO31 6BH, England

COPLAND, Colin George RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 17 Dec 2016
Country of Residence: England
Date of birth: May 1954
Address: Unit 1b, Hatton Rock Business Centre, Hatton Rock, Stratford-Upon-Avon, Warwickshire, CV37 0NQ

HEWETT, Timothy Cleveland RESIGNED
Role: Director
Appointed on: 02 Nov 2016
Resigned on: 16 Oct 2018
Country of Residence: England
Date of birth: March 1958
Address: 27, Hengistbury Road, Hengistbury Head, Bournemouth, Dorset, BH6 4DQ, England

MAJAKAS, Anthony Gerard RESIGNED
Role: Director
Appointed on: 15 Oct 2014
Resigned on: 28 Aug 2021
Country of Residence: England
Date of birth: July 1955
Address: 5, Boltons Lane, Binfield, Bracknell, Berkshire, RG42 4UA, England

PATON, Robert James RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 23 Jan 2012
Country of Residence: England
Date of birth: April 1958
Address: 73 Hillsborough Park, Camberley, Surrey, GU15 1HG

PINTO, David Frederick RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 10 Apr 2006
Country of Residence: England
Date of birth: April 1955
Address: Hill House, 115 Gally Hill Road Church Crookham, Fleet, Hampshire, GU52 6RX

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Jul 1999
Resigned on: 04 Aug 1999
Address: 50 Stratton Street, London, W1X 5FL

Filing history

Timeline

People with significant control

Charges

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Exemptions

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