ACTLINK LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ACTLINK LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
ACTLINK LIMITED was incorporated 29 years ago on 31/01/1995 and has the registered number: 03016317. The accounts status is MICRO ENTITY.

ACTLINK LIMITED - MANCHESTER

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

2ND FLOOR HANOVER HOUSE
MANCHESTER
M1 4EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2021 14/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT DANIEL STUART BOX Jul 1966 British Director 1995-02-07 CURRENT
JACQUELINE MARGARET BOX Secretary 1995-02-07 CURRENT
MR LANCE GOLDICH Jun 1960 British Director 1995-02-06 UNTIL 1995-02-16 RESIGNED
MR LANCE GOLDICH Jun 1960 British Director 1995-02-09 UNTIL 1995-02-09 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 1995-01-31 UNTIL 1995-02-09 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 1995-01-31 UNTIL 1995-02-09 RESIGNED
ZENYA ANN POLLITT British Secretary 1995-02-09 UNTIL 1995-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robert Daniel Stuart Box 2016-04-06 7/1966 Carnforth   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-03-2021 2021-09-21 31-03-2021
Accounts filed on 31-01-2020 2020-07-30 31-01-2020
Accounts filed on 31-01-2019 2019-09-19 31-01-2019
Accounts filed on 31-01-2018 2018-04-24 31-01-2018
Accounts filed on 31-01-2017 2017-03-22 31-01-2017
Accounts filed on 31-01-2016 2016-03-22 31-01-2016 £11,318 Cash £466 equity
Accounts filed on 31-01-2015 2015-03-10 31-01-2015 £12,712 Cash £304 equity

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