ACTAVO HIRE AND SALES UK LIMITED - OLDBURY


Company Profile Company Filings

Overview

ACTAVO HIRE AND SALES UK LIMITED is a Private Limited Company from OLDBURY ENGLAND and has the status: Active.
ACTAVO HIRE AND SALES UK LIMITED was incorporated 7 years ago on 29/03/2017 and has the registered number: 10697564. The accounts status is FULL and accounts are next due on 31/05/2024.

ACTAVO HIRE AND SALES UK LIMITED - OLDBURY

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

GENERATION (UK) LTD
OLDBURY
B69 4LA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HIRE AND SALES (UK) LIMITED (until 24/07/2019)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN WILKINSON Apr 1961 British Director 2021-08-05 CURRENT
MR MARK CLIFFORD Apr 1970 British Director 2021-08-05 CURRENT
MR ALAN WILKINSON Secretary 2021-08-05 CURRENT
MR THOMAS WOOD Jun 1981 British Director 2019-07-24 UNTIL 2022-02-18 RESIGNED
MR PAUL NORRIS Jul 1966 British Director 2019-07-24 UNTIL 2022-01-31 RESIGNED
MR SEAN LUCEY Jul 1962 Irish Director 2018-10-08 UNTIL 2021-08-05 RESIGNED
MR BRIAN KELLY Jan 1977 Irish Director 2018-08-01 UNTIL 2021-08-05 RESIGNED
MR ROGER HASTIE Jun 1955 Scottish Director 2017-03-29 UNTIL 2018-05-31 RESIGNED
MR ALAN DOHERTY Mar 1964 Irish Director 2017-03-29 UNTIL 2018-10-08 RESIGNED
MR BARRY O'DONNELL Secretary 2018-02-08 UNTIL 2021-08-05 RESIGNED
SANDRA DELANY Secretary 2017-03-29 UNTIL 2018-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Generation (Uk) Limited 2021-08-05 Oldbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Actavo Holdings (Uk) Limited 2017-03-29 - 2021-08-05 Wakefield   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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