This company is commonly known as The Acta Group Eu, Ltd. The company was founded 19 years ago and was given the registration number 05307852. The firm's registered office is in MANCHESTER. You can find them at Northern Assurance Buildings, 9 - 21 Princess Street, Manchester, Lancs. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | THE ACTA GROUP EU, LTD |
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Company Number | : | 05307852 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 December 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Northern Assurance Buildings, 9 - 21 Princess Street, Manchester, Lancs, M2 4DN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sterling House, 177-181 Farnham Road, Slough, United Kingdom, SL1 4XP | Corporate Secretary | 06 April 2008 | Active |
3304 Rolling Road, Chevy Chase, 20815, Maryland, United States, | Director | 08 December 2004 | Active |
3502 N Potomac Street, Va 22213-1414, Arlington, United States, | Director | 08 December 2004 | Active |
Sterling House, 177-181 Farnham Road, Slough, SL1 4XP | Secretary | 31 December 2007 | Active |
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP | Corporate Secretary | 08 December 2004 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 December 2004 | Active |
Ms Lynn Bergeson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1953 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | 3304 Rolling Road, Chevy Chase, 20815, Maryland, United States, |
Nature of control | : |
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Date | Category | Description | |
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2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-25 | Resolution | Resolution. | Download |
2020-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-07-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-12-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-05-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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