ACTEON GROUP PROPERTIES LIMITED - NORWICH
Company Profile | Company Filings |
Overview
ACTEON GROUP PROPERTIES LIMITED is a Private Limited Company from NORWICH and has the status: Active.
ACTEON GROUP PROPERTIES LIMITED was incorporated 16 years ago on 15/03/2008 and has the registered number: 06535458. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ACTEON GROUP PROPERTIES LIMITED was incorporated 16 years ago on 15/03/2008 and has the registered number: 06535458. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ACTEON GROUP PROPERTIES LIMITED - NORWICH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
NORFOLK
NR1 1SW
This Company Originates in : United Kingdom
Previous trading names include:
BIDEAWHILE 586 LIMITED (until 23/05/2008)
BIDEAWHILE 586 LIMITED (until 23/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MEL ZUYDAM | Sep 1961 | British | Director | 2023-04-05 | CURRENT |
DR BERNHARD BRUGGAIER | Oct 1961 | German | Director | 2021-07-22 | CURRENT |
BIRKETTS DIRECTORS LIMITED | Corporate Director | 2008-03-15 UNTIL 2008-05-22 | RESIGNED | ||
BIRKETTS SECRETARIES LIMITED | Corporate Secretary | 2008-03-15 UNTIL 2008-05-22 | RESIGNED | ||
KENNETH MURDOCH | Sep 1965 | British | Director | 2021-07-22 UNTIL 2023-04-05 | RESIGNED |
KEVIN FRANCIS OVENDEN | Nov 1961 | British | Director | 2008-05-22 UNTIL 2021-07-22 | RESIGNED |
MR PAUL LIONEL ALCOCK | Nov 1967 | British | Director | 2014-07-02 UNTIL 2021-07-27 | RESIGNED |
KEVIN FRANCIS OVENDEN | Nov 1961 | British | Secretary | 2008-05-22 UNTIL 2016-03-17 | 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 |