ACTEMIUM UK LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ACTEMIUM UK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
ACTEMIUM UK LIMITED was incorporated 124 years ago on 28/03/1900 and has the registered number: 00065493. The accounts status is FULL and accounts are next due on 30/09/2024.
ACTEMIUM UK LIMITED was incorporated 124 years ago on 28/03/1900 and has the registered number: 00065493. The accounts status is FULL and accounts are next due on 30/09/2024.
ACTEMIUM UK LIMITED - BIRMINGHAM
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
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
2050 THE CRESCENT
BIRMINGHAM
B37 7YE
This Company Originates in : United Kingdom
Previous trading names include:
VINCI ENERGIES UNITED KINGDOM LIMITED (until 02/04/2015)
VINCI ENERGIES UNITED KINGDOM LIMITED (until 02/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW HUNTER | Apr 1970 | British | Director | 2023-02-01 | CURRENT |
MR SCOTT VAN DER VORD | Mar 1985 | British | Director | 2018-12-31 | CURRENT |
MRS RACHAEL EDEN BUTCHER | Secretary | 2021-11-25 | CURRENT | ||
AYYUB DEDAT | Nov 1975 | British | Director | 2022-03-31 | CURRENT |
CHRISTIAN PEGUET | Sep 1942 | French | Director | 1999-12-23 UNTIL 2003-01-02 | RESIGNED |
MR SIMON BAKER | British | Secretary | 2008-10-17 UNTIL 2010-04-21 | RESIGNED | |
HENRI PASQUIERS | Feb 1970 | French | Director | 2012-01-02 UNTIL 2015-01-01 | RESIGNED |
GEORGES ADRIEN MOULIS | Jun 1928 | French | Director | RESIGNED | |
HERVE ROLLAND | Dec 1971 | French | Director | 2006-06-01 UNTIL 2008-11-03 | RESIGNED |
THIERRY MIRVILLE | Jun 1966 | French | Director | 2001-12-14 UNTIL 2003-06-30 | RESIGNED |
THIERRY NOEL MIRVILLE | Jun 1966 | French | Director | 2009-10-01 UNTIL 2015-02-28 | RESIGNED |
YVES MEIGNIE | Apr 1956 | French | Director | 2001-12-14 UNTIL 2010-03-01 | RESIGNED |
DAVID LLEWELLYN MASON | Feb 1955 | English | Director | RESIGNED | |
MR PATRICE MANTZ | Jul 1952 | French | Director | 2015-01-02 UNTIL 2015-02-28 | RESIGNED |
GERARD MOHR | Sep 1955 | French | Director | RESIGNED | |
GEOFFREY BRIAN SMETHURST | Jan 1931 | British | Secretary | RESIGNED | |
GERALD KEITH MILLS | Apr 1946 | British | Secretary | 1992-07-20 UNTIL 2002-01-16 | RESIGNED |
MR AYYUB DEDAT | Secretary | 2010-04-21 UNTIL 2021-11-25 | RESIGNED | ||
MR PAUL ANTHONY CLAYTON | British | Secretary | 2007-08-06 UNTIL 2008-10-17 | RESIGNED | |
MR KEVIN PAUL BLOGG | Feb 1961 | British | Secretary | 2002-01-16 UNTIL 2007-08-03 | RESIGNED |
MR ROCHDI ZIYAT | Oct 1960 | French | Director | 2010-09-01 UNTIL 2022-03-31 | RESIGNED |
XAVIER MARIE PHILIPPE HUILLARD | Jun 1954 | French | Director | 2002-05-22 UNTIL 2005-03-01 | RESIGNED |
BRUNO ANGLES | Nov 1964 | French | Director | 2005-03-01 UNTIL 2005-06-15 | RESIGNED |
PHILIP LAWRENCE BURLEY | Oct 1947 | British | Director | 1998-09-25 UNTIL 2001-04-07 | RESIGNED |
THIERRY CHATIN | Jun 1963 | French | Director | 2008-11-03 UNTIL 2012-01-02 | RESIGNED |
JEAN-MARIE DAYRE | Sep 1950 | Frenchh | Director | 1998-09-25 UNTIL 2001-12-14 | RESIGNED |
JULIO MANUEL DE ALMEIDA | Oct 1966 | French | Director | 2012-05-28 UNTIL 2015-01-02 | RESIGNED |
MR BRUNO WILLIAM RENE DELETANG | Jul 1956 | French | Director | 2010-03-01 UNTIL 2015-01-02 | RESIGNED |
GUY LOUIS DENIS DORSNER | May 1950 | French | Director | 2000-11-14 UNTIL 2001-12-14 | RESIGNED |
THIERRY YVES ROGER GANGLOFF | Oct 1951 | French | Director | 2009-10-01 UNTIL 2012-05-28 | RESIGNED |
PHILIPPE LE MAISTRE | Jan 1940 | French | Director | 1998-09-25 UNTIL 2002-05-13 | RESIGNED |
DANIEL ROBERT PIERRE LAVAL | Oct 1956 | French | Director | RESIGNED | |
JEAN YVES LE BROUSTER | Jul 1947 | French | Director | 2001-12-14 UNTIL 2012-05-28 | RESIGNED |
PATRICK LE BRUN | Jan 1957 | French | Director | 2001-12-14 UNTIL 2015-02-28 | RESIGNED |
MR BERNARD JEAN CLAUDE LATOUR | Dec 1954 | French | Director | 2012-05-28 UNTIL 2018-05-18 | RESIGNED |
MR PATRICE MANTZ | Jul 1952 | French | Director | 2018-05-18 UNTIL 2018-12-31 | RESIGNED |
FRANCK WEMAERE | Feb 1955 | French | Director | 2003-07-01 UNTIL 2006-06-01 | RESIGNED |
MR STEPANE TOUTAIN | Dec 1964 | French | Director | 2015-02-28 UNTIL 2018-02-23 | RESIGNED |
MR PETER JOHN ROONEY | Dec 1945 | British | Director | 1996-11-01 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vinci Energies Uk Holding Limited | 2016-12-29 | Birmingham | Ownership of shares 75 to 100 percent |