ACTEON US FINANCING LIMITED - NORWICH
Company Profile | Company Filings |
Overview
ACTEON US FINANCING LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
ACTEON US FINANCING LIMITED was incorporated 16 years ago on 30/11/2007 and has the registered number: 06441850. The accounts status is FULL.
ACTEON US FINANCING LIMITED was incorporated 16 years ago on 30/11/2007 and has the registered number: 06441850. The accounts status is FULL.
ACTEON US FINANCING 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 | 31/12/2018 |
Registered Office
FERRYSIDE
NORWICH
NORFOLK
NR1 1SW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW WILLIAM ALAN GRANT | May 1973 | British | Director | 2009-06-30 | CURRENT |
KEVIN FRANCIS OVENDEN | Nov 1961 | British | Secretary | 2007-12-04 | CURRENT |
BIRKETTS DIRECTORS LIMITED | Corporate Director | 2007-11-30 UNTIL 2007-12-04 | RESIGNED | ||
BIRKETTS SECRETARIES LIMITED | Corporate Secretary | 2007-11-30 UNTIL 2007-12-04 | RESIGNED | ||
KEVIN FRANCIS OVENDEN | Nov 1961 | British | Director | 2007-12-04 UNTIL 2009-06-30 | RESIGNED |
MR RICHARD CHARLES HIGHAM | Jan 1958 | British | Director | 2007-12-04 UNTIL 2009-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acteon Us Holdings 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 |