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ACTEON SOUTH AMERICAN INVESTMENTS LIMITED

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

This company is commonly known as Acteon South American Investments Limited. The company was founded 18 years ago and was given the registration number 05816192. The firm's registered office is in NORWICH. You can find them at Ferryside, Ferry Road, Norwich, Norfolk. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ACTEON SOUTH AMERICAN INVESTMENTS LIMITED
Company Number:05816192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ferryside, Ferry Road, Norwich, NR1 1SW

Secretary31 August 2023Active
Ferryside, Ferry Road, Norwich, NR1 1SW

Director10 May 2021Active
Ferryside, Ferry Road, Norwich, NR1 1SW

Secretary10 May 2021Active
Ferryside, Ferry Road, Norwich, NR1 1SW

Secretary15 May 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 May 2006Active
Bramerton Hall Surlingham Road, Bramerton, Norwich, NR14 7DN

Director15 May 2006Active
Ferryside, Ferry Road, Norwich, NR1 1SW

Director15 May 2006Active

People with Significant Control

Acteon Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ferryside, Ferry Road, Norwich, England, NR1 1SW
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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