ACTEL UK LIMITED

Profile ACTEL UK LIMITED

Actual on 01.04.2021
Company name
ACTEL UK LIMITED
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Company number
04168388
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 February 2001
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 30.03.2020

Confirmation statement

Actual

Next statement date Saturday, 27 February 2021 due by Saturday, 10 April 2021

Last statement dated Thursday, 27 February 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
68209 - Other letting and operating of own or leased real estate
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Registered office address
SBC HOUSE, RESTMOR WAY, SURREY, WALLINGTON, SM6 7AH
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PSC and Officers ACTEL UK LIMITED

Officers

(as of 19.09.2020)

EVANS, Caroline Mary
Status: Active
Appointed on: Thursday, 18 March 2010
Correspondence address: Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH
Role: Secretary
EVANS, Mark Neil
Status: Active
Appointed on: Tuesday, 27 February 2001
Correspondence address: Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Businessman
Country of residence: England
CURRIE, Dawn Charmaine
Status: Not active
Appointed on: Thursday, 29 January 2004
Resigned on: Thursday, 18 March 2010
Correspondence address: Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH
Role: Secretary
COLLIS, Geoffrey Michael George
Status: Not active
Appointed on: Tuesday, 27 February 2001
Resigned on: Thursday, 29 January 2004
Correspondence address: Park House, 102-108 Above Bar, Southampton, Hampshire, SO14 7NH
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Andrew Christopher Currie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wallington, Surrey
Nationality: British
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Neil Evans
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wallington, Surrey
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent