• UK
  • ACTAVO BUILDING SOLUTIONS (UK) LIMITED - Unit C, Cedar Court Office Park Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, United Kingdom

Company Information

Company registration number
07003876
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit C, Cedar Court Office Park Denby Dale Road
Calder Grove
Wakefield
West Yorkshire
WF4 3FU
United Kingdom
Unit C, Cedar Court Office Park Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, WF4 3FU, United Kingdom UK

Management

Managing Directors
KELLY, Brian
O'DONNELL, Barry
Company secretaries
WALSH, Brian

Company Details

Type of Business
ltd
Incorporated
2009-08-28
Age Of Company
2009-08-28 14 years
SIC/NACE
43999

Ownership

Beneficial Owners
Siteserv Management Limited
Actavo Holdings (Uk) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ROAN BUILDING SOLUTIONS LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-08-28
Annual Return
Due Date: 2022-09-11
Last Date: 2021-08-28

ACTAVO BUILDING SOLUTIONS (UK) LIMITED Company Description

ACTAVO BUILDING SOLUTIONS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07003876. Its current trading status is "live". It was registered 2009-08-28. It was previously called ROAN BUILDING SOLUTIONS LIMITED. It has declared SIC or NACE codes as "43999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-04-30. The latest annual return was filed up to 2012-08-28.It can be contacted at Unit C, Cedar Court Office Park Denby Dale Road .
More information

Get ACTAVO BUILDING SOLUTIONS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Actavo Building Solutions (Uk) Limited - Unit C, Cedar Court Office Park Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, United Kingdom

2009-08-28 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-09-03) - TM01

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  • change-person-director-company-with-change-date (2021-05-24) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-24) - AD01

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  • confirmation-statement-with-no-updates (2021-09-01) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-08-17) - AP03

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  • appoint-person-director-company-with-name-date (2021-08-16) - AP01

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  • accounts-with-accounts-type-full (2021-06-01) - AA

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  • accounts-with-accounts-type-full (2021-12-31) - AA

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  • mortgage-satisfy-charge-full (2021-11-19) - MR04

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  • termination-secretary-company-with-name-termination-date (2021-08-16) - TM02

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  • change-to-a-person-with-significant-control (2020-01-03) - PSC05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-14) - MR01

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  • confirmation-statement-with-no-updates (2020-09-04) - CS01

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  • accounts-with-accounts-type-full (2020-03-04) - AA

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  • change-person-director-company-with-change-date (2020-01-29) - CH01

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  • change-person-secretary-company-with-change-date (2020-01-29) - CH03

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  • termination-director-company-with-name-termination-date (2020-01-21) - TM01

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  • accounts-with-accounts-type-full (2019-01-24) - AA

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  • confirmation-statement-with-no-updates (2019-08-28) - CS01

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  • change-to-a-person-with-significant-control (2019-08-02) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-18) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-02) - AD01

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  • termination-director-company-with-name-termination-date (2018-10-12) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-02-08) - AP03

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  • termination-director-company-with-name-termination-date (2018-05-31) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-02-08) - TM02

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  • termination-director-company-with-name-termination-date (2018-08-01) - TM01

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  • appoint-person-director-company-with-name-date (2018-08-01) - AP01

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  • confirmation-statement-with-no-updates (2018-09-21) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-12) - AP01

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  • appoint-person-director-company-with-name-date (2018-05-31) - AP01

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  • accounts-with-accounts-type-full (2017-11-07) - AA

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  • confirmation-statement-with-updates (2017-08-31) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-07) - MR01

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  • termination-secretary-company-with-name-termination-date (2017-01-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-01-09) - AP03

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  • termination-director-company-with-name-termination-date (2017-01-09) - TM01

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  • certificate-change-of-name-company (2016-01-05) - CERTNM

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  • accounts-with-accounts-type-full (2016-10-05) - AA

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  • confirmation-statement-with-updates (2016-09-13) - CS01

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  • move-registers-to-sail-company-with-new-address (2016-09-13) - AD03

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  • accounts-with-accounts-type-small (2015-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-21) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-09) - TM01

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01

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  • certificate-change-of-name-company (2014-08-08) - CERTNM

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  • change-of-name-notice (2014-07-30) - CONNOT

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  • change-account-reference-date-company-previous-shortened (2014-03-03) - AA01

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  • change-person-director-company-with-change-date (2014-02-03) - CH01

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  • change-person-secretary-company-with-change-date (2014-02-03) - CH03

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  • accounts-with-accounts-type-full (2013-12-31) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-10-10) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01

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  • appoint-person-director-company-with-name (2013-07-10) - AP01

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  • termination-director-company-with-name (2013-07-05) - TM01

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  • appoint-person-director-company-with-name (2013-12-04) - AP01

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  • change-person-director-company-with-change-date (2012-01-04) - CH01

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  • legacy (2012-06-12) - MG01

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  • resolution (2012-06-20) - RESOLUTIONS

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  • legacy (2012-07-09) - MG02

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  • change-person-secretary-company-with-change-date (2012-01-04) - CH03

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  • termination-director-company-with-name (2012-09-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01

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  • accounts-with-accounts-type-full (2012-12-11) - AA

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  • termination-secretary-company-with-name (2012-09-17) - TM02

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  • appoint-person-secretary-company-with-name (2012-09-17) - AP03

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  • appoint-person-director-company-with-name (2012-09-17) - AP01

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  • accounts-with-accounts-type-full (2011-12-22) - AA

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  • termination-director-company-with-name (2011-11-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01

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  • accounts-with-accounts-type-full (2011-01-31) - AA

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  • move-registers-to-sail-company (2010-09-16) - AD03

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  • change-sail-address-company (2010-09-16) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-09-14) - AD01

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  • legacy (2010-01-12) - MG01

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  • change-account-reference-date-company-previous-shortened (2010-10-11) - AA01

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  • incorporation-company (2009-08-28) - NEWINC

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