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ACTICHEM NORTH LIMITED

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

This company is commonly known as Actichem North Limited. The company was founded 10 years ago and was given the registration number 09036862. The firm's registered office is in DUNSTABLE. You can find them at 28 West Street, , Dunstable, Bedfordshire. This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:ACTICHEM NORTH LIMITED
Company Number:09036862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2014
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:28 West Street, Dunstable, Bedfordshire, England, LU6 1TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vernon Garage, Station Approach, Leighton Buzzard, LU7 2LY

Director23 September 2014Active
194 High Street North, Dunstable, England, LU61AT

Secretary03 June 2014Active
194 High Street North, Dunstable, England, LU6 1AT

Secretary13 May 2014Active
194 High Street North, Dunstable, England, LU6 1AT

Director13 May 2014Active

People with Significant Control

Mr David Shepherd
Notified on:01 December 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:28, West Street, Dunstable, England, LU6 1TA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:Vernon Garage, Station Approach, Leighton Buzzard, LU7 2LY
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-03Dissolution

Dissolution application strike off company.

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2021-08-12Officers

Change person director company with change date.

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2021-08-03Address

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

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-09-10Persons with significant control

Cessation of a person with significant control.

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2020-06-24Officers

Change person director company with change date.

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2020-06-24Persons with significant control

Change to a person with significant control.

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2020-06-24Persons with significant control

Notification of a person with significant control.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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2017-03-10Capital

Capital allotment shares.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-08-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2015-09-02Address

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

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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