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Actanol Service Ltd., WF1 5PF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACTANOL SERVICE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Actanol Service Ltd.. The company was founded 20 years ago and was given the registration number 05187571. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ACTANOL SERVICE LTD.
Company Number:05187571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2004
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary22 July 2004Active
50, Nordendstr., Emmering, Germany, 82275

Director01 March 2021Active
Dorfstr. 23, Jesenwang, Germany,

Director22 July 2004Active
7, Promenadestr., Augsburg, Germany, 86199

Director15 September 2017Active

People with Significant Control

Dr. Carsten Witt
Notified on:04 June 2016
Status:Active
Date of birth:February 1941
Nationality:German
Country of residence:Germany
Address:23, Dorfstr., Jesenwang, Germany, 82287
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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