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 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.
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 |