ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED - NORWICH
Company Profile | Company Filings |
Overview
ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED is a Private Limited Company from NORWICH and has the status: Active.
ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED was incorporated 16 years ago on 23/11/2007 and has the registered number: 06435813. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED was incorporated 16 years ago on 23/11/2007 and has the registered number: 06435813. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED - NORWICH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
FERRYSIDE
NORWICH
NR1 1SW
This Company Originates in : United Kingdom
Previous trading names include:
ACTEON MIDDLE EAST INVESTMENTS LIMITED (until 19/05/2008)
ACTEON MIDDLE EAST INVESTMENTS LIMITED (until 19/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW WILLIAM ALAN GRANT | May 1973 | British | Director | 2007-11-23 | CURRENT |
MRS DIANA MARY WHITNEY | Secretary | 2023-08-31 | CURRENT | ||
KEVIN FRANCIS OVENDEN | Nov 1961 | British | Director | 2007-11-23 UNTIL 2021-01-08 | RESIGNED |
KEVIN FRANCIS OVENDEN | Nov 1961 | British | Secretary | 2007-11-23 UNTIL 2021-05-10 | RESIGNED |
MR ROLF ALTHEN | Secretary | 2021-05-10 UNTIL 2023-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acteon Group Limited | 2016-04-06 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |