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ACTBRONZE LIMITED

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

This company is commonly known as Actbronze Limited. The company was founded 40 years ago and was given the registration number 01800154. The firm's registered office is in LOUGHBOROUGH. You can find them at Westwood House, 78 Loughborough Road, Quorn, Loughborough, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:ACTBRONZE LIMITED
Company Number:01800154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Westwood House, 78 Loughborough Road, Quorn, Loughborough, England, LE12 8DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Baxter Gate, Loughborough, England, LE11 1TQ

Secretary01 April 2017Active
36, Baxter Gate, Loughborough, England, LE11 1TQ

Director01 April 2017Active
36, Baxter Gate, Loughborough, England, LE11 1TQ

Director01 April 2017Active
36, Baxter Gate, Loughborough, England, LE11 1TQ

Director01 April 2017Active
36, Baxter Gate, Loughborough, England, LE11 1TQ

Director01 April 2017Active
2 Berry Avenue, Breedon On The Hill, Derby, DE73 1AL

Secretary-Active
2 Berry Avenue, Breedon On The Hill, Derby, DE73 1AL

Director-Active
2 Berry Avenue, Breedon On The Hill, Derby, DE73 1AL

Director-Active

People with Significant Control

Mrs Fiona Bates
Notified on:01 April 2017
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:36, Baxter Gate, Loughborough, England, LE11 1TQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Samuel Gillespie Macleod
Notified on:01 April 2017
Status:Active
Date of birth:March 1938
Nationality:British
Country of residence:England
Address:36, Baxter Gate, Loughborough, England, LE11 1TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Kevin Pearce
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:English
Address:19-20 Baxter Gate Loughborough, LE11 1TG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-11-01Resolution

Resolution.

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2023-10-31Capital

Capital name of class of shares.

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2023-10-31Incorporation

Memorandum articles.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-07-12Address

Change registered office address company with date old address new address.

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2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-08-17Officers

Change person director company with change date.

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2021-11-04Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-06-26Address

Change registered office address company with date old address new address.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-08-05Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-09-11Persons with significant control

Notification of a person with significant control.

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2017-09-11Persons with significant control

Notification of a person with significant control.

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2017-09-11Persons with significant control

Cessation of a person with significant control.

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2017-05-29Officers

Termination director company with name termination date.

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