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 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.
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)
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 |