This company is commonly known as Actia (uk) Limited. The company was founded 30 years ago and was given the registration number 02910867. The firm's registered office is in NEWTOWN. You can find them at Unit 81 Hoel Ashley, Mochdre Estate, Newtown, Powys. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | ACTIA (UK) LIMITED |
|---|---|---|
| Company Number | : | 02910867 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 1994 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 81 Hoel Ashley, Mochdre Estate, Newtown, Powys, SY16 4LE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 81, Hoel Ashley, Mochdre Estate, Newtown, SY16 4LE | Secretary | 01 October 2012 | Active |
| Unit 81, Hoel Ashley, Mochdre Estate, Newtown, SY16 4LE | Director | 12 May 2021 | Active |
| Unit 81, Hoel Ashley, Mochdre Estate, Newtown, SY16 4LE | Director | 01 October 2021 | Active |
| 5, Rue Jorge Semprun, Toulouse, France, 31432 | Director | 27 June 2017 | Active |
| 448 Bis, Avenue De Fronton, 31200, Toulouse, France, | Director | 04 February 2015 | Active |
| 120 East Road, London, N1 6AA | Nominee Secretary | 21 March 1994 | Active |
| 20 Hanley Lane, Shrewsbury, SY3 0JN | Secretary | 22 March 1994 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 21 March 1994 | Active |
| Unit 81, Hoel Ashley, Mochdre Estate, Newtown, SY16 4LE | Director | 12 May 2021 | Active |
| 24 Route De Rebigue, Castanet Tolosan, France, | Director | 01 January 2006 | Active |
| The Banks Cefn Y Coed Road, Abermule, Montgomery, SY15 6NL | Director | 29 November 1996 | Active |
| 20 Hanley Lane, Shrewsbury, SY3 0JN | Director | 29 November 1996 | Active |
| 5, Rue Jorge Semprun, Toulouse, France, 31432 | Director | 27 June 2017 | Active |
| 1 Rue Francis Pons, Pinsaquil 31120, France, FOREIGN | Director | 22 March 1994 | Active |
| 33 Avenue De Bouconne, Leguevin, FRANCE | Director | 22 March 1994 | Active |
| 5 Rue Jorge Semprun, 5 Rue Jorge Semprun, Toulouse, France, 31432 | Director | 27 June 2017 | Active |
| Mr Jean-Louis Achille Pech | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | French |
| Address | : | Unit 81, Hoel Ashley, Newtown, SY16 4LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-25 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-06 | Resolution | Resolution. | Download |
| 2021-10-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-09-27 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-08-10 | Incorporation | Memorandum articles. | Download |
| 2021-08-10 | Resolution | Resolution. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-14 | Resolution | Resolution. | Download |
| 2021-06-02 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Officers | Appoint person director company with name date. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Officers | Termination director company with name termination date. | Download |
| 2020-10-13 | Officers | Termination director company with name termination date. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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