ACTAVO BUILDING SOLUTIONS (UK) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ACTAVO BUILDING SOLUTIONS (UK) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ACTAVO BUILDING SOLUTIONS (UK) LIMITED was incorporated 14 years ago on 28/08/2009 and has the registered number: 07003876. The accounts status is FULL and accounts are next due on 30/09/2024.
ACTAVO BUILDING SOLUTIONS (UK) LIMITED was incorporated 14 years ago on 28/08/2009 and has the registered number: 07003876. The accounts status is FULL and accounts are next due on 30/09/2024.
ACTAVO BUILDING SOLUTIONS (UK) LIMITED - BIRMINGHAM
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
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:
ROAN BUILDING SOLUTIONS LIMITED (until 05/01/2016)
ROAN BUILDING SOLUTIONS LIMITED (until 05/01/2016)
ROAN BUILDINGS SYSTEMS LIMITED (until 08/08/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2023 | 11/09/2024 |
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 |
PATRICK PLUNKETT JORDAN | Dec 1964 | Irish | Director | 2009-08-28 UNTIL 2011-09-30 | RESIGNED |
MR PATRICK CAROLAN | Secretary | 2012-09-07 UNTIL 2016-12-30 | RESIGNED | ||
SANDRA DELANY | Secretary | 2016-12-30 UNTIL 2018-02-08 | RESIGNED | ||
MR BARRY O'DONNELL | Secretary | 2018-02-07 UNTIL 2021-08-12 | RESIGNED | ||
NIALL DEVEREUX | Secretary | 2009-08-28 UNTIL 2012-09-07 | RESIGNED | ||
MR BRIAN WALSH | Secretary | 2021-08-12 UNTIL 2022-10-14 | RESIGNED | ||
BRIAN HARVEY | Aug 1966 | Irish | Director | 2009-08-28 UNTIL 2013-06-30 | RESIGNED |
MR SEAN LUCEY | Jul 1962 | Irish | Director | 2018-10-08 UNTIL 2021-08-31 | RESIGNED |
MR STUART MCDONALD | May 1987 | Northern Irish | Director | 2018-05-31 UNTIL 2019-12-23 | RESIGNED |
PATRICK HEALY | Jun 1968 | Irish | Director | 2013-10-25 UNTIL 2015-05-31 | RESIGNED |
MR ROGER HASTIE | Jun 1955 | Scottish | Director | 2015-03-01 UNTIL 2018-05-31 | RESIGNED |
NIALL JOSEPH DEVEREUX | Aug 1964 | Irish | Director | 2009-08-28 UNTIL 2012-09-07 | RESIGNED |
MR ALAN DOHERTY | Mar 1964 | Irish | Director | 2013-01-07 UNTIL 2018-10-08 | RESIGNED |
SEAN CORKERY | Apr 1958 | Irish | Director | 2013-07-01 UNTIL 2018-08-01 | RESIGNED |
MR PATRICK CAROLAN | Mar 1979 | Irish | Director | 2012-09-07 UNTIL 2016-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deborah Services (Holdings) Limited | 2022-04-30 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Actavo Holdings (Uk) Limited | 2016-04-06 - 2022-04-30 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |