ACTUANT ENERGY LIMITED - DARLASTON


Overview

ACTUANT ENERGY LIMITED is a Private Limited Company from DARLASTON and has the status: Active.
ACTUANT ENERGY LIMITED was incorporated 5 years ago on 13/06/2013 and has the registered number: 08568584. The accounts status is FULL and accounts are next due on 31/05/2019.

ACTUANT ENERGY LIMITED - DARLASTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2017 31/05/2019

Registered Office

UNIT 601 AXCESS 10 BUSINESS PARK
DARLASTON
WEST MIDLANDS
WS10 8LQ

This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 1265 LIMITED (until 29/07/2013)

Returns Status

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES GEMMELL Secretary 2013-08-05 CURRENT
MR WAYNE DENNIS Nov 1964 British Director 2016-10-12 CURRENT
MR JAMES RICHARD GASKELL Jul 1975 British Director 2017-05-22 CURRENT
MR NICHOLAS JAMES GEMMELL Dec 1968 British Director 2016-10-12 CURRENT
MR RICHARD MARTIN ROMAN May 1971 American Director 2017-12-18 CURRENT
MR TERENCE MARTIN BRAATZ Jul 1957 American Director 2014-11-28 UNTIL 2017-12-18 RESIGNED
MR NICHOLAS JAMES GEMMELL Dec 1968 British Director 2015-09-01 UNTIL 2016-08-12 RESIGNED
MR NEIL WILLIAM MCADAM Mar 1956 British Director 2013-07-29 UNTIL 2016-07-21 RESIGNED
MR COLIN THOMPSON HEWITT Nov 1957 British Director 2013-06-13 UNTIL 2013-07-29 RESIGNED
MR JAN DE KONING Feb 1955 Dutch Director 2013-07-29 UNTIL 2015-09-01 RESIGNED
MR TERENCE MARTIN BRAATZ Jul 1957 American Director 2013-07-29 UNTIL 2014-07-24 RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-06-13 UNTIL 2013-07-29 RESIGNED
WARD HADAWAY INCORPORATIONS LIMITED Corporate Director 2013-06-13 UNTIL 2013-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Actuant Corporation 2016-04-06 601 Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ Ownership of shares 75 to 100 percent

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ACTUANT INTERNATIONAL LIMITED DARLASTON FULL 82990 - Other business support service activities n.e.c.
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VENICE FUNDCO LIMITED DARLASTON FULL 82990 - Other business support service activities n.e.c.
ACTUANT ACQUISITIONS LIMITED DARLASTON FULL 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Accounts Status Main Company Activity
HYDRATIGHT LIMITED BENTLEY ROAD SOUTH FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
D. L. RICCI LTD. DARLASTON FULL 09100 - Support activities for petroleum and natural gas extraction
ANSELL JONES LIMITED WEDNESBURY ENGLAND SMALL 28220 - Manufacture of lifting and handling equipment
ACTUANT INTERNATIONAL LIMITED DARLASTON FULL 82990 - Other business support service activities n.e.c.
ACTUANT LIMITED DARLASTON FULL 82990 - Other business support service activities n.e.c.
VIKING MOORINGS GROUP LIMITED WEDNESBURY FULL 70100 - Activities of head offices
VIKING MOORINGS HOLDINGS LIMITED DARLASTON FULL 70100 - Activities of head offices
ACTUANT FINANCE LIMITED DARLASTON FULL 82990 - Other business support service activities n.e.c.
VENICE TOPCO LIMITED DARLASTON ENGLAND FULL 70100 - Activities of head offices
VENICE FUNDCO LIMITED DARLASTON FULL 82990 - Other business support service activities n.e.c.