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Actavo Hire And Sales Uk Limited OLDBURY

Founded in 2017, Actavo Hire And Sales Uk, classified under reg no. 10697564 is an active company. Currently registered at Generation (uk) Ltd B69 4LA, Oldbury the company has been in the business for seven years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022. Since Wednesday 24th July 2019 Actavo Hire And Sales Uk Limited is no longer carrying the name Hire And Sales (UK).

Currently there are 2 directors in the the company, namely Mark C. and Alan W.. In addition one secretary - Alan W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Actavo Hire And Sales Uk Limited Address / Contact

Office Address Generation (uk) Ltd
Office Address2 Trinity Street
Town Oldbury
Post code B69 4LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10697564
Date of Incorporation Wed, 29th Mar 2017
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (41 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Alan W.

Position: Secretary

Appointed: 05 August 2021

Mark C.

Position: Director

Appointed: 05 August 2021

Alan W.

Position: Director

Appointed: 05 August 2021

Thomas W.

Position: Director

Appointed: 24 July 2019

Resigned: 18 February 2022

Paul N.

Position: Director

Appointed: 24 July 2019

Resigned: 31 January 2022

Sean L.

Position: Director

Appointed: 08 October 2018

Resigned: 05 August 2021

Brian K.

Position: Director

Appointed: 01 August 2018

Resigned: 05 August 2021

Barry O.

Position: Secretary

Appointed: 08 February 2018

Resigned: 05 August 2021

Alan D.

Position: Director

Appointed: 29 March 2017

Resigned: 08 October 2018

Sandra D.

Position: Secretary

Appointed: 29 March 2017

Resigned: 08 February 2018

Roger H.

Position: Director

Appointed: 29 March 2017

Resigned: 31 May 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Generation (Uk) Limited from Oldbury, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Actavo Holdings (Uk) Limited that entered Wakefield, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Generation (Uk) Limited

Trinity Street Off Tat Bank Road, Oldbury, B69 4LA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01358506
Notified on 5 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Actavo Holdings (Uk) Limited

Unit C, Cedar Court Office Park Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, WF4 3FU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06468204
Notified on 29 March 2017
Ceased on 5 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hire And Sales (UK) July 24, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Thursday 31st August 2023
filed on: 19th, February 2024 		Free Download (26 pages)

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