ACTIA (UK) LIMITED - NEWTOWN


Company Profile Company Filings

Overview

ACTIA (UK) LIMITED is a Private Limited Company from NEWTOWN and has the status: Active.
ACTIA (UK) LIMITED was incorporated 30 years ago on 21/03/1994 and has the registered number: 02910867. The accounts status is FULL and accounts are next due on 30/09/2024.

ACTIA (UK) LIMITED - NEWTOWN

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 81 HOEL ASHLEY
NEWTOWN
POWYS
SY16 4LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEAN FRANCOIS DANIEL CALMELS Nov 1968 French Director 2021-05-12 CURRENT
MRS CATHERINE MARCELLE HELENE MALLET May 1969 French Director 2017-06-27 CURRENT
MR JEAN-LOUIS RAYMOND ACHILLE PECH Dec 1960 French Director 2015-02-04 CURRENT
MR CHRISTOPHER ANDREW CARTER May 1966 British Director 2021-10-01 CURRENT
CLARE MARIE TURNER Secretary 2012-10-01 CURRENT
CCS SECRETARIES LIMITED Corporate Nominee Secretary 1994-03-21 UNTIL 1994-03-22 RESIGNED
MR ALAIN JEAN MICHEL VIATGE Feb 1958 French Director 2017-06-27 UNTIL 2021-02-26 RESIGNED
ARMAND FRANCOIS VELASCO Oct 1951 French Director 1994-03-22 UNTIL 1994-10-12 RESIGNED
GUY PELTIER Aug 1948 French Director 1994-03-22 UNTIL 2005-12-31 RESIGNED
MICHAEL NEAVE British Director 1996-11-29 UNTIL 2012-09-30 RESIGNED
CHRISTIAN DESMOULINS Oct 1951 French Director 2006-01-01 UNTIL 2015-02-04 RESIGNED
LOUIS PECH Apr 1934 French Director 2017-06-27 UNTIL 2020-08-26 RESIGNED
CHRISTOPHER PAUL KAY Jul 1957 British Director 1996-11-29 UNTIL 2021-09-30 RESIGNED
MR ERIC DE SAINTIGNON Feb 1966 French Director 2021-05-12 UNTIL 2022-01-12 RESIGNED
MICHAEL NEAVE British Secretary 1994-03-22 UNTIL 2012-09-30 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Corporate Nominee Director 1994-03-21 UNTIL 1994-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jean-Louis Achille Pech 2016-04-06 - 2021-07-21 12/1960 Newtown   Powys Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIA MULLER (UK) LIMITED BIRMINGHAM Dissolved... SMALL 46690 - Wholesale of other machinery and equipment
MID WALES MANUFACTURING GROUP LIMITED NEWTOWN Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
ZODIAC DATA SYSTEMS UK LIMITED IPSWICH Dissolved... FULL 33130 - Repair of electronic and optical equipment

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