ACTAVO (UK) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ACTAVO (UK) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ACTAVO (UK) LIMITED was incorporated 23 years ago on 13/06/2000 and has the registered number: 04013621. The accounts status is FULL and accounts are next due on 30/09/2024.
ACTAVO (UK) LIMITED was incorporated 23 years ago on 13/06/2000 and has the registered number: 04013621. The accounts status is FULL and accounts are next due on 30/09/2024.
ACTAVO (UK) LIMITED - BIRMINGHAM
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
81229 - Other building and industrial cleaning activities
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
11TH FLOOR
BIRMINGHAM
B4 6WR
B4 6WR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DEBORAH SERVICES LIMITED (until 05/01/2016)
DEBORAH SERVICES LIMITED (until 05/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LUCINDA SIBSON | Secretary | 2022-10-14 | CURRENT | ||
MR BARRY O'DONNELL | Nov 1975 | Irish | Director | 2021-08-12 | CURRENT |
MR BRIAN KELLY | Jan 1977 | Irish | Director | 2018-08-01 | CURRENT |
COLM NOLAN | Feb 1965 | Irish | Director | 2009-05-20 UNTIL 2009-07-01 | RESIGNED |
CHARLES JOHN SPENCER PRICE | Aug 1964 | British | Director | 2017-06-30 UNTIL 2017-09-08 | RESIGNED |
CHRISTOPHER NEATE | Dec 1954 | British | Director | 2000-07-04 UNTIL 2009-11-01 | RESIGNED |
MR JOHN HOWARD NEAL | Mar 1961 | British | Director | 2000-07-04 UNTIL 2011-04-30 | RESIGNED |
MR TOM O'CONNOR | Jan 1965 | Irish | Director | 2017-06-30 UNTIL 2018-04-20 | RESIGNED |
MR STUART MCDONALD | May 1987 | Northern Irish | Director | 2018-05-31 UNTIL 2019-12-23 | RESIGNED |
MARTIN KEITH MAY | Nov 1953 | British | Director | 2012-10-08 UNTIL 2013-10-31 | RESIGNED |
MR SEAN LUCEY | Jul 1962 | Irish | Director | 2018-10-08 UNTIL 2021-08-31 | RESIGNED |
PETER KIDD | May 1947 | British | Director | 2000-07-04 UNTIL 2005-10-05 | RESIGNED |
ANTHONY MILEHAM | Mar 1958 | British | Director | 2010-07-27 UNTIL 2012-12-31 | RESIGNED |
MARK HENRY RICHARD IAIN WILSON | Secretary | 2011-04-30 UNTIL 2011-09-02 | RESIGNED | ||
MR BRIAN WALSH | Secretary | 2021-08-12 UNTIL 2022-10-14 | RESIGNED | ||
MR LIAM SPRING | Secretary | 2011-10-04 UNTIL 2016-12-30 | RESIGNED | ||
MR BARRY O'DONNELL | Secretary | 2018-02-08 UNTIL 2021-08-12 | RESIGNED | ||
MR JOHN HOWARD NEAL | Mar 1961 | British | Secretary | 2000-07-04 UNTIL 2011-04-30 | RESIGNED |
SANDRA DELANY | Secretary | 2016-12-30 UNTIL 2018-02-08 | RESIGNED | ||
PATRICK PLUNKETT JORDAN | Dec 1964 | Irish | Director | 2009-05-20 UNTIL 2011-09-30 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-06-13 UNTIL 2000-07-04 | RESIGNED | ||
MR LIAM SPRING | Aug 1970 | Irish | Director | 2011-10-04 UNTIL 2018-02-28 | RESIGNED |
MR GREGORY JOHN KENWARD | Apr 1974 | Australian | Director | 2018-02-28 UNTIL 2018-10-19 | RESIGNED |
MR CHRISTOPHER JON FOULKES | Jun 1967 | British | Director | 2010-07-27 UNTIL 2017-02-03 | RESIGNED |
MR MIKE HELME | Nov 1959 | British | Director | 2018-05-31 UNTIL 2018-09-25 | RESIGNED |
MR ROGER HASTIE | Jun 1955 | Scottish | Director | 2010-07-27 UNTIL 2018-05-31 | RESIGNED |
BRIAN HARVEY | Aug 1966 | Irish | Director | 2008-02-19 UNTIL 2013-06-30 | RESIGNED |
STEPHEN FLOUNDERS | Jan 1962 | British | Director | 2005-10-06 UNTIL 2015-01-31 | RESIGNED |
MR ALAN DOHERTY | Mar 1964 | Irish | Director | 2013-01-07 UNTIL 2018-10-08 | RESIGNED |
NIALL JOSEPH DEVEREUX | Aug 1964 | Irish | Director | 2009-07-01 UNTIL 2012-09-07 | RESIGNED |
SEAN CORKERY | Apr 1958 | Irish | Director | 2013-07-01 UNTIL 2018-08-01 | RESIGNED |
MR PATRICK CAROLAN | Mar 1979 | Irish | Director | 2012-09-07 UNTIL 2016-12-30 | RESIGNED |
RAYMOND PHILIP BEVAN | Dec 1945 | British | Director | 2005-10-10 UNTIL 2008-04-24 | RESIGNED |
MR RUSSELL BEST | Jun 1958 | British | Director | 2015-01-31 UNTIL 2017-06-30 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-06-13 UNTIL 2000-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deborah Services (Holdings) Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |