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ACTAVO HIRE AND SALES UK LIMITED - Unit C Cedar Court Office Park Denby Dale Road, Calder Grove, Wakefield, WF4 3FU, United Kingdom
Company Information
- Company registration number
- 10697564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit C Cedar Court Office Park Denby Dale Road
- Calder Grove
- Wakefield
- WF4 3FU
- England Unit C Cedar Court Office Park Denby Dale Road, Calder Grove, Wakefield, WF4 3FU, England UK
Management
- Managing Directors
- NORRIS, Paul
- WOOD, Thomas
- CLIFFORD, Mark
- WILKINSON, Alan
- Company secretaries
- WILKINSON, Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-03-29
- Age Of Company 2017-03-29 7 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- -
- Generation (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIRE AND SALES (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-04-11
- Last Date: 2021-03-28
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ACTAVO HIRE AND SALES UK LIMITED Company Description
- ACTAVO HIRE AND SALES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 10697564. Its current trading status is "live". It was registered 2017-03-29. It was previously called HIRE AND SALES (UK) LIMITED. It has declared SIC or NACE codes as "77390". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Unit C Cedar Court Office Park Denby Dale Road .
Get ACTAVO HIRE AND SALES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Actavo Hire And Sales Uk Limited - Unit C Cedar Court Office Park Denby Dale Road, Calder Grove, Wakefield, WF4 3FU, United Kingdom
- 2017-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-04) - AA
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appoint-person-secretary-company-with-name-date (2021-08-16) - AP03
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appoint-person-director-company-with-name-date (2021-08-13) - AP01
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cessation-of-a-person-with-significant-control (2021-08-13) - PSC07
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notification-of-a-person-with-significant-control (2021-08-13) - PSC02
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
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accounts-with-accounts-type-full (2021-02-01) - AA
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mortgage-satisfy-charge-full (2021-08-10) - MR04
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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change-person-director-company-with-change-date (2021-05-24) - CH01
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capital-allotment-shares (2021-08-02) - SH01
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termination-secretary-company-with-name-termination-date (2021-08-13) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-03) - CS01
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change-person-director-company-with-change-date (2020-01-29) - CH01
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accounts-with-accounts-type-small (2020-01-14) - AA
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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 (2020-07-17) - MR01
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change-person-secretary-company-with-change-date (2020-01-29) - CH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-03-07) - AA
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resolution (2019-07-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-03) - AD01
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confirmation-statement-with-updates (2019-04-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-10) - MR01
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change-person-director-company-with-change-date (2019-08-06) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-02) - MR01
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
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change-person-director-company-with-change-date (2019-07-26) - CH01
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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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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appoint-person-secretary-company-with-name (2018-02-08) - AP03
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termination-secretary-company-with-name-termination-date (2018-02-08) - TM02
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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 (2018-10-12) - TM01
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confirmation-statement-with-updates (2018-03-29) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-03-29) - AA01
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incorporation-company (2017-03-29) - NEWINC
