ACTEN LIMITED

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

This company is commonly known as Acten Limited. The company was founded 19 years ago and was given the registration number 05515783. The firm's registered office is in BIRMINGHAM. You can find them at 112 High Street, Coleshill, Birmingham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	ACTEN LIMITED
Company Number	:	05515783
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 July 2005
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	112 High Street, Coleshill, Birmingham, England, B46 3BL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH	Secretary	01 November 2005	Active
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH	Director	21 July 2005	Active
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH	Director	24 January 2022	Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL	Nominee Secretary	21 July 2005	Active
Suite 1, The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, England, B46 1DL	Director	21 July 2005	Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL	Nominee Director	21 July 2005	Active

People with Significant Control

Ms Annabelle Hannah Richards
Notified on	:	24 January 2022
Status	:	Active
Date of birth	:	February 1992
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Lumaneri House, Blythe Gate, Solihull, United Kingdom, B90 8AH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Adriann Richards
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1962
Nationality	:	British
Country of residence	:	England
Address	:	Suite 1, The Gardens, Coleshill, England, B46 1DL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Iain Andrew Godwin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Lumaneri House, Blythe Gate, Solihull, United Kingdom, B90 8AH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

ACTEN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement