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- ACTEM HOLDINGS LIMITED
ACTEM HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ACTEM HOLDINGS LIMITED
COMPANY NUMBER
05849015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/06/2006
(18 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
16/06/2006
16/11/2006
SANDCO 994 LIMITED
Previous Names
16/06/2006 16/11/2006 SANDCO 994 LIMITED
NEWCASTLE UPON TYNE
NE1 4AD
1 St. James Gate
Newcastle Upon Tyne
Tyne and Wear
NE1 4AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/08/2016 | Event: Change in Reg. Office |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 19/08/2015 | Event: Stuart David Arnold (909026790) has left the board |
Credit Risk Overview
Want to learn more about ACTEM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTEM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTEM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 410 |
View Report |
WARD HADAWAY INCORPORATIONS LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 403 |
View Report |
Director: 14/08/2015 - 22/03/2011 (4 years and 4 months) Secretary: 09/11/2006 - 22/03/2011 (4 years and 4 months) Born in Jan 1963 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 4 Past: 4 |
View Report |
09/11/2006 - 22/03/2011 (4 years and 4 months) Born in Jul 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
Born in Jun 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/08/2016 | Event: Change in Reg. Office |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 19/08/2015 | Event: Stuart David Arnold (909026790) has left the board |
Date: 19/08/2015 | Event: New Board Member Kevin David Harris (911680763) Appointed |
Date: 18/07/2015 | Event: New Annual Return filed |
Date: 16/07/2015 | Event: New Company Secretary Alex Hall (919936445) Appointed |
Date: 10/09/2014 | Event: New Annual Return filed |
Date: 01/04/2014 | Event: New Accounts filed |
Date: 22/07/2013 | Event: New Annual Return filed |
Date: 06/05/2013 | Event: New Accounts filed |
Date: 01/05/2013 | Event: Change in Reg. Office |
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