ACTUS INDUSTRIES LIMITED

Profile ACTUS INDUSTRIES LIMITED

Actual on 01.03.2022
Company name
ACTUS INDUSTRIES LIMITED
copy
copied
Company number
06641015
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 08 July 2008
copy
copied
Accounts

Actual

First accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Friday, 08 July 2022 due by Thursday, 21 July 2022

Last statement dated Thursday, 08 July 2021

Nature of business (SIC)
77291 - Renting and leasing of media entertainment equipment
copy
copied
Registered office address
5A FRASCATI WAY, BERKSHIRE, ENGLAND, MAIDENHEAD, SL6 4UY
copy
copied

PSC and Officers ACTUS INDUSTRIES LIMITED

Officers

(as of 20.09.2020)

MARTIN, Andrew Francis
Status: Active
Appointed on: Tuesday, 08 July 2008
Correspondence address: Orchardleigh Hockett Lane, Cookham Dean, Maidenhead, United Kingdom, Berkshire, SL6 9TZ
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: England
WILSON, Allan
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Tuesday, 08 July 2008
Correspondence address: 19 Limetree Avenue, Esher, Surrey, KT10 8JJ
Role: Secretary
WILSON PARTNERS LIMITED
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Wednesday, 25 August 2010
Correspondence address: Suite 4 18 Queensgate House, Cookham Road, Maidenhead, Berkshire, SL6 8AJ
Role: Corporate Secretary
Person with significant control

(as of 01.03.2022)

Mr Andrew Francis Martin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Orchardleigh Maidenhead, United Kingdom, Berkshire
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors