ACTUATION ENGINEERING LTD

Profile ACTUATION ENGINEERING LTD

Actual on 01.04.2021
Company name
ACTUATION ENGINEERING LTD
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Company number
04197870
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 April 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 10 April 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 10 April 2020

Nature of business (SIC)
25620 - Machining
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Registered office address
STONEYFIELD NURSERIES, EASTERGATE LANE EASTERGATE, WEST SUSSEX, CHICHESTER, PO20 3SL
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PSC and Officers ACTUATION ENGINEERING LTD

Officers

(as of 19.09.2020)

HOWES, Linda Iris
Status: Active
Appointed on: Monday, 01 April 2002
Correspondence address: 6 Burnham Gardens Bognor Regis, England, West Sussex, PO21 2LA
Nationality: British
Role: Secretary
Occupation: Administrator
HOWES, Robert George William
Status: Active
Appointed on: Tuesday, 10 April 2001
Correspondence address: 6 Burnham Gardens Bognor Regis, England, West Sussex, PO21 2LA
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Managing Director
Country of residence: England
NEWCO LIMITED
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Wednesday, 11 April 2001
Correspondence address: 30 Aldwick Avenue, Bognor Regis, Sussex, PO21 3AQ
Role: Director
STARTCO LIMITED
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Wednesday, 11 April 2001
Correspondence address: 30 Aldwick Avenue, Bognor Regis, Sussex, PO21 3AQ
Role: Corporate Secretary
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Person with significant control

(as of 01.04.2021)

Mr Robert George William Howes
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: 6 Burnham Gardens Bognor Regis, England, West Sussex
Nationality: British
Date of birth: December 1956
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

Right To Appoint And Remove Directors

Mrs Linda Iris Howes
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: 6 Burnham Gardens Bognor Regis, England, West Sussex
Nationality: British
Date of birth: October 1954
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

Right To Appoint And Remove Directors