ACTAVO HIRE AND SALES UK LIMITED
Active - Accounts Filed
General Information
NAME
ACTAVO HIRE AND SALES UK LIMITED
COMPANY NUMBER
10697564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
29/03/2017
(7 years and 8 months old)
WEBSITE
www.actavodirect.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
29/03/2017
24/07/2019
HIRE AND SALES (UK) LIMITED
OLDBURY
B69 4LA
Generation (Uk) Ltd
Trinity Street
Oldbury
B69 4LA
B69 4LA
Unit C Cedar Court Office Park
Denby Dale Road
Wakefield
West Yorkshire
WF4 3FU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTAVO HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ACTAVO HIRE AND SALES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTAVO HIRE AND SALES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTAVO HIRE AND SALES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTAVO HIRE AND SALES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2021 - Present (3 years and 3 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/08/2021 - Present (3 years and 3 months) 05/08/2021 - Present (3 years and 3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 13 Past: 9 |
View Report |
|
29/03/2017 - 31/05/2018 (1 years and 2 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
29/03/2017 - 08/02/2018 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTAVO GROUP LIMITED | N/A | N/A |
| SITESERV BV | N/A | N/A |
| ACTAVO HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ACTAVO BUILDING SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ACTAVO EVENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| ACTAVO HIRE AND SALES UK LIMITED | Active - Accounts Filed | View Report |
| ACTAVO NETWORK SOLUTIONS (UK) LIMITED | Non-Trading | View Report |
| DEBORAH SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ACTAVO (UK) LIMITED | Active - Accounts Filed | View Report |
| ACTAVO (P.D.C.) LIMITED | Active - Accounts Filed | View Report |
| DEBORAH SERVICES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED | Non-Trading | View Report |
| BRIDGE PARAPETS LIMITED | Non-Trading | View Report |
| SITESERV INVESTMENTS LIMITED | N/A | N/A |
| ACTAVO (IRELAND) LIMITED | N/A | N/A |
| ACTAVO (NORTHERN IRELAND) LIMITED | Active - Accounts Filed | View Report |
| SIERRA BLUE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SIERRA BLUE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ACTAVO EVENTS (IRELAND) LIMITED | N/A | N/A |
| ACTAVO HIRE AND SALES SOLUTIONS (IRELAND) LIMITED | N/A | N/A |
| ACTAVO INDUSTRIAL SOLUTIONS (IRELAND) LIMITED | N/A | N/A |
| ROANKABIN HOLDINGS LIMITED | N/A | N/A |
| ACTAVO BUILDING SOLUTIONS (IRELAND) LIMITED | N/A | N/A |
| ACTAVO BUILDING MANUFACTURING LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 30/08/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 22/02/2022 | Thomas Wood (926085264) has left the board |
| 16/02/2022 | Paul Norris (926088440) has left the board |
| 09/09/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 30/07/2019 | New Board Member Paul Norris (926088440) Appointed |
| 29/07/2019 | New Board Member Thomas Wood (926085264) Appointed |
| 05/07/2019 | Change in Reg. Office |
| 06/04/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 23/10/2018 | Sean Lucey (925137750) has left the board |
| 23/10/2018 | New Board Member Sean Lucey (925137367) Appointed |
| 16/10/2018 | Alan Doherty (922806136) has left the board |
| 16/10/2018 | New Board Member Sean Lucey (925137750) Appointed |
| 10/08/2018 | Brian Kelly (924899851) has left the board |
| 10/08/2018 | New Board Member Brian Kelly (924899642) Appointed |
| 03/08/2018 | Roger Hastie (922806137) has left the board |
| 03/08/2018 | New Board Member Brian Kelly (924899851) Appointed |
| 03/04/2018 | New Confirmation Statement filed |
| 12/02/2018 | Sandra Delany (922806138) has left the board |
| 12/02/2018 | New Company Secretary Barry O'Donnell (924295907) Appointed |
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