ACTIS (U.K.) LIMITED
SUTTON-IN-ASHFIELD

Hellopages » Nottinghamshire » Ashfield » NG17 5LD
Company number 01763978
Status Active
Incorporation Date 24 October 1983
Company Type Private Limited Company
Address UNIT 27, HAMILTON ROAD, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 5LD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Mrs Dharmavati Nistala on 19 April 2017; Secretary's details changed for Dr Visweswara Sarma Nistala on 19 April 2017. The most likely internet sites of ACTIS (U.K.) LIMITED are www.actisuk.co.uk, and www.actis-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Mansfield Woodhouse Rail Station is 3.1 miles; to Hucknall Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.3 miles; to Bulwell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actis U K Limited is a Private Limited Company. The company registration number is 01763978. Actis U K Limited has been working since 24 October 1983. The present status of the company is Active. The registered address of Actis U K Limited is Unit 27 Hamilton Road Sutton in Ashfield Nottinghamshire Ng17 5ld. The company`s financial liabilities are £36.58k. It is £-23.87k against last year. And the total assets are £65.33k, which is £-30.53k against last year. NISTALA, Visweswara Sarma, Dr is a Secretary of the company. NISTALA, Dharmavati is a Director of the company. NISTALA, Kiran is a Director of the company. Secretary NISTALA, Visweswara Sarma, Dr has been resigned. Secretary RUBASINGHAM, Armugam, Dr has been resigned. Director NISTALA, Visweswara Sarma, Dr has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


actis (u.k.) Key Finiance

LIABILITIES £36.58k
-40%
CASH n/a
TOTAL ASSETS £65.33k
-32%
All Financial Figures

Current Directors

Secretary
NISTALA, Visweswara Sarma, Dr
Appointed Date: 04 May 2013
Director
NISTALA, Dharmavati

80 years old
Director
NISTALA, Kiran
Appointed Date: 01 October 1993
53 years old

Resigned Directors

Secretary
NISTALA, Visweswara Sarma, Dr
Resigned: 20 June 2010
Secretary
RUBASINGHAM, Armugam, Dr
Resigned: 01 May 2013
Appointed Date: 20 June 2010
Director
NISTALA, Visweswara Sarma, Dr
Resigned: 15 April 2010
87 years old

Persons With Significant Control

Dr Visveswara Sarma Nistala
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kiran Nistala
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dharmavati Nistala
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIS (U.K.) LIMITED Events

22 Apr 2017
Total exemption small company accounts made up to 30 September 2016
20 Apr 2017
Director's details changed for Mrs Dharmavati Nistala on 19 April 2017
20 Apr 2017
Secretary's details changed for Dr Visweswara Sarma Nistala on 19 April 2017
20 Apr 2017
Confirmation statement made on 15 April 2017 with updates
30 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 26,002
...
... and 95 more events
16 May 1987
Return made up to 27/04/87; full list of members
16 May 1987
Registered office changed on 16/05/87 from: unit 27 mansfield warehouse industrial estate sutton-in-ashfield notts NG17 5LD
13 Oct 1986
Registered office changed on 13/10/86 from: britannic house market place sutton in ashfield notts NG17 1DH
28 Jul 1986
Full accounts made up to 30 September 1985
10 Jul 1986
Return made up to 31/12/85; full list of members

ACTIS (U.K.) LIMITED Charges

18 October 2003
Debenture
Delivered: 31 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1996
Mortgage debenture
Delivered: 17 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 September 1993
Debenture
Delivered: 15 September 1993
Status: Satisfied on 18 November 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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