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..
Name | : | ACTBRONZE LIMITED |
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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 | : |
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Registered Address | : | Westwood House, 78 Loughborough Road, Quorn, Loughborough, England, LE12 8DX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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36, Baxter Gate, Loughborough, England, LE11 1TQ | Secretary | 01 April 2017 | Active |
36, Baxter Gate, Loughborough, England, LE11 1TQ | Director | 01 April 2017 | Active |
36, Baxter Gate, Loughborough, England, LE11 1TQ | Director | 01 April 2017 | Active |
36, Baxter Gate, Loughborough, England, LE11 1TQ | Director | 01 April 2017 | Active |
36, Baxter Gate, Loughborough, England, LE11 1TQ | Director | 01 April 2017 | Active |
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 |
Mrs Fiona Bates | ||
Notified on | : | 01 April 2017 |
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Status | : | Active |
Date of birth | : | February 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 36, Baxter Gate, Loughborough, England, LE11 1TQ |
Nature of control | : |
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Mr Samuel Gillespie Macleod | ||
Notified on | : | 01 April 2017 |
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Status | : | Active |
Date of birth | : | March 1938 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 36, Baxter Gate, Loughborough, England, LE11 1TQ |
Nature of control | : |
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Mr Anthony Kevin Pearce | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1942 |
Nationality | : | English |
Address | : | 19-20 Baxter Gate Loughborough, LE11 1TG |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2023-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-01 | Resolution | Resolution. | Download |
2023-10-31 | Capital | Capital name of class of shares. | Download |
2023-10-31 | Incorporation | Memorandum articles. | Download |
2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-12 | Address | Change registered office address company with date old address new address. | Download |
2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-17 | Officers | Change person director company with change date. | Download |
2021-11-04 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-26 | Address | Change registered office address company with date old address new address. | Download |
2019-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-05-29 | Officers | Termination director company with name termination date. | Download |
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