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ACTAVO HIRE AND SALES UK LIMITED

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

This company is commonly known as Actavo Hire And Sales Uk Limited. The company was founded 8 years ago and was given the registration number 10697564. The firm's registered office is in WAKEFIELD. You can find them at Unit C Cedar Court Office Park Denby Dale Road, Calder Grove, Wakefield, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:ACTAVO HIRE AND SALES UK LIMITED
Company Number:10697564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Unit C Cedar Court Office Park Denby Dale Road, Calder Grove, Wakefield, England, WF4 3FU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Generation (Uk) Ltd, Trinity Street, Oldbury, England, B69 4LA

Secretary05 August 2021Active
Generation (Uk) Ltd, Trinity Street, Oldbury, England, B69 4LA

Director05 August 2021Active
Generation (Uk) Ltd, Trinity Street, Oldbury, England, B69 4LA

Director05 August 2021Active
Unit C, Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, United Kingdom, WF4 3QZ

Secretary29 March 2017Active
Unit C, Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, United Kingdom, WF4 3FU

Secretary08 February 2018Active
Unit C, Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, United Kingdom, WF4 3QZ

Director29 March 2017Active
Unit C, Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, United Kingdom, WF4 3QZ

Director29 March 2017Active
Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, England, WF4 3FU

Director01 August 2018Active
Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, England, WF4 3FU

Director08 October 2018Active
Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, England, WF4 3FU

Director24 July 2019Active
Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, England, WF4 3FU

Director24 July 2019Active

People with Significant Control

Generation (Uk) Limited
Notified on:05 August 2021
Status:Active
Country of residence:England
Address:Trinity Street, Off Tat Bank Road, Oldbury, England, B69 4LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Actavo Holdings (Uk) Limited
Notified on:29 March 2017
Status:Active
Country of residence:United Kingdom
Address:Unit C, Cedar Court Office Park, Denby Dale Road, Wakefield, United Kingdom, WF4 3FU
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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