ACTAVO (P.D.C.) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ACTAVO (P.D.C.) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ACTAVO (P.D.C.) LIMITED was incorporated 25 years ago on 23/06/1998 and has the registered number: 03585908. The accounts status is FULL and accounts are next due on 30/09/2024.
ACTAVO (P.D.C.) LIMITED was incorporated 25 years ago on 23/06/1998 and has the registered number: 03585908. The accounts status is FULL and accounts are next due on 30/09/2024.
ACTAVO (P.D.C.) LIMITED - BIRMINGHAM
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
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:
P.D.C. UTILITY SERVICES LTD (until 05/01/2016)
P.D.C. UTILITY SERVICES LTD (until 05/01/2016)
P.D.C. PROTECTIVE & DECORATIVE CONTRACTORS LIMITED (until 17/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
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 |
| KEITH IVOR READ | Jun 1935 | British | Director | 1998-10-16 UNTIL 1999-12-31 | RESIGNED |
| JANET MARY BONE | Apr 1950 | British | Secretary | 1998-07-14 UNTIL 2015-02-13 | RESIGNED |
| MR LIAM SPRING | Secretary | 2015-02-13 UNTIL 2016-12-30 | RESIGNED | ||
| MR BARRY O'DONNELL | Secretary | 2018-02-08 UNTIL 2021-08-12 | RESIGNED | ||
| MR BRIAN WALSH | Secretary | 2021-08-12 UNTIL 2022-10-14 | RESIGNED | ||
| MR LIAM SPRING | Aug 1970 | Irish | Director | 2015-02-13 UNTIL 2017-11-30 | RESIGNED |
| CHARLES JOHN SPENCER PRICE | Aug 1964 | British | Director | 2017-06-30 UNTIL 2017-09-08 | RESIGNED |
| MR TOM O'CONNOR | Jan 1965 | Irish | Director | 2017-06-30 UNTIL 2018-04-20 | RESIGNED |
| MR SEAN LUCEY | Jul 1962 | Irish | Director | 2018-10-08 UNTIL 2021-08-31 | RESIGNED |
| MARK FREER | Oct 1958 | British | Director | 2007-01-08 UNTIL 2013-09-30 | RESIGNED |
| MR CHRISTOPHER JON FOULKES | Jun 1967 | British | Director | 2015-02-13 UNTIL 2017-02-03 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-06-23 UNTIL 1998-07-14 | RESIGNED | ||
| SEAN CORKERY | Apr 1958 | Irish | Director | 2015-02-13 UNTIL 2018-08-01 | RESIGNED |
| MR ALAN DOHERTY | Mar 1964 | Irish | Director | 2015-02-13 UNTIL 2018-10-08 | RESIGNED |
| MALCOLM ANTHONY CROSS | Apr 1942 | British | Director | 1999-03-02 UNTIL 2009-06-12 | RESIGNED |
| MR PATRICK CAROLAN | Mar 1979 | Irish | Director | 2015-02-13 UNTIL 2016-12-30 | RESIGNED |
| SANDRA DELANY | Secretary | 2016-12-30 UNTIL 2018-02-08 | RESIGNED | ||
| MR MICHAEL BONE | Nov 1948 | British | Director | 1998-07-14 UNTIL 2015-02-13 | RESIGNED |
| IAN EDWARD FORSTER | May 1962 | British | Director | 2007-01-08 UNTIL 2018-02-08 | RESIGNED |
| MR RUSSELL BEST | Jun 1958 | British | Director | 2015-02-13 UNTIL 2017-06-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-06-23 UNTIL 1998-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Actavo (Uk) Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |