ACTAVO (UK) LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

ACTAVO (UK) LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
ACTAVO (UK) LIMITED was incorporated 19 years ago on 13/06/2000 and has the registered number: 04013621. The accounts status is FULL and accounts are next due on 30/09/2019.

ACTAVO (UK) LIMITED - WAKEFIELD

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
81229 - Other building and industrial cleaning activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

UNIT C CEDAR COURT OFFICE PARK DENBY DALE ROAD
WAKEFIELD
WF4 3FU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DEBORAH SERVICES LIMITED (until 05/01/2016)
HEATHER SERVICES LIMITED (until 20/09/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/06/2016 11/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN LUCEY Jul 1962 Irish Director 2018-10-08 CURRENT
MR BRIAN KELLY Jan 1977 Irish Director 2018-08-01 CURRENT
MR BARRY O'DONNELL Secretary 2018-02-08 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-06-13 UNTIL 2000-07-04 RESIGNED
MR RUSSELL BEST Jun 1958 British Director 2015-01-31 UNTIL 2017-06-30 RESIGNED
RAYMOND PHILIP BEVAN Dec 1945 British Director 2005-10-10 UNTIL 2008-04-24 RESIGNED
MR PATRICK CAROLAN Mar 1979 Irish Director 2012-09-07 UNTIL 2016-12-30 RESIGNED
SEAN CORKERY Apr 1958 Irish Director 2013-07-01 UNTIL 2018-08-01 RESIGNED
NIALL JOSEPH DEVEREUX Aug 1964 Irish Director 2009-07-01 UNTIL 2012-09-07 RESIGNED
MR ALAN DOHERTY Mar 1964 Irish Director 2013-01-07 UNTIL 2018-10-08 RESIGNED
STEPHEN FLOUNDERS Jan 1962 British Director 2005-10-06 UNTIL 2015-01-31 RESIGNED
MR CHRISTOPHER JON FOULKES Jun 1967 British Director 2010-07-27 UNTIL 2017-02-03 RESIGNED
MR ROGER HASTIE Jun 1955 Scottish Director 2010-07-27 UNTIL 2018-05-31 RESIGNED
MR MIKE HELME Nov 1959 British Director 2018-05-31 UNTIL 2018-09-25 RESIGNED
CHARLES JOHN SPENCER PRICE Aug 1964 British Director 2017-06-30 UNTIL 2017-09-08 RESIGNED
MR GREGORY JOHN KENWARD Apr 1974 Australian Director 2018-02-28 UNTIL 2018-10-19 RESIGNED
MR LIAM SPRING Aug 1970 Irish Director 2011-10-04 UNTIL 2018-02-28 RESIGNED
COLM NOLAN Feb 1965 Irish Director 2009-05-20 UNTIL 2009-07-01 RESIGNED
PATRICK PLUNKETT JORDAN Dec 1964 Irish Director 2009-05-20 UNTIL 2011-09-30 RESIGNED
CHRISTOPHER NEATE Dec 1954 British Director 2000-07-04 UNTIL 2009-11-01 RESIGNED
MR TOM O'CONNOR Jan 1965 Irish Director 2017-06-30 UNTIL 2018-04-20 RESIGNED
ANTHONY MILEHAM Mar 1958 British Director 2010-07-27 UNTIL 2012-12-31 RESIGNED
MARTIN KEITH MAY Nov 1953 British Director 2012-10-08 UNTIL 2013-10-31 RESIGNED
MR STUART MCDONALD May 1987 Northern Irish Director 2018-05-31 UNTIL 2019-12-23 RESIGNED
PETER KIDD May 1947 British Director 2000-07-04 UNTIL 2005-10-05 RESIGNED
MARK HENRY RICHARD IAIN WILSON Secretary 2011-04-30 UNTIL 2011-09-02 RESIGNED
MR JOHN HOWARD NEAL Mar 1961 British Director 2000-07-04 UNTIL 2011-04-30 RESIGNED
MR LIAM SPRING Secretary 2011-10-04 UNTIL 2016-12-30 RESIGNED
MR JOHN HOWARD NEAL Mar 1961 British Secretary 2000-07-04 UNTIL 2011-04-30 RESIGNED
BRIAN HARVEY Aug 1966 Irish Director 2008-02-19 UNTIL 2013-06-30 RESIGNED
SANDRA DELANY Secretary 2016-12-30 UNTIL 2018-02-08 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-06-13 UNTIL 2000-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deborah Services (Holdings) Limited 2016-04-06 Wakefield   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BET (NO. 68) LIMITED CAMBERLEY ENGLAND Active -... DORMANT 74990 - Non-trading company
ALAN DICK & COMPANY LIMITED MANCHESTER ... FULL 61900 - Other telecommunications activities
BPS OFFSHORE SERVICES LIMITED CAMBERLEY Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ACTAVO (P.D.C.) LIMITED CHEPSTOW Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
DEBORAH SERVICES (HOLDINGS) LIMITED WAKEFIELD Active GROUP 33200 - Installation of industrial machinery and equipment
ACTAVO HOLDINGS (UK) LIMITED WAKEFIELD ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ACTAVO BUILDING SOLUTIONS (UK) LIMITED HULL ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
ACTAVO EVENTS (UK) LIMITED WAKEFIELD Active SMALL 82990 - Other business support service activities n.e.c.
HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED WAKEFIELD Active SMALL 82990 - Other business support service activities n.e.c.
BRIDGE PARAPETS LIMITED WAKEFIELD Active SMALL 32990 - Other manufacturing n.e.c.
ACTAVO NETWORK SOLUTIONS (UK) LIMITED CALDER GROVE Active FULL 82990 - Other business support service activities n.e.c.
DEBORAH SERVICES INTERNATIONAL LIMITED WAKEFIELD UNITED KINGDOM Active SMALL 01220 - Growing of tropical and subtropical fruits
ACTAVO HIRE AND SALES UK LIMITED WAKEFIELD ENGLAND Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
WKB CONSULTANCY LIMITED HAMPSHIRE, PORTSMOUTH ENGLAND Active 82990 - Other business support service activities n.e.c.
RNBT CARE LIMITED PORTSMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
BEST & REEVES LTD CRANBROOK UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CIRCLE K ENERGY LIMITED LARNE Active FULL 46719 - Wholesale of other fuels and related products
FUEL MANAGEMENT SOLUTIONS LIMITED LARNE Active FULL 82990 - Other business support service activities n.e.c.
ACTAVO (NORTHERN IRELAND) LIMITED BELFAST Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTAVO HOLDINGS (UK) LIMITED WAKEFIELD ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ACTAVO HIRE AND SALES UK LIMITED WAKEFIELD ENGLAND Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.