ACTISGOODS LIMITED
BOSTON TACTIX ONE LIMITED

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Company number 10287490
Status Active
Incorporation Date 20 July 2016
Company Type Private Limited Company
Address 11 LYN ELLIS CLOSE, FISHTOFT, BOSTON, ENGLAND, PE21 0PR
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Director's details changed for Dr Piermauro Castino on 19 December 2016; Registered office address changed from Old Post Office West End Swaton Sleaford Lincolnshire NG34 0JL England to 11 Lyn Ellis Close Fishtoft Boston PE21 0PR on 13 January 2017; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of ACTISGOODS LIMITED are www.actisgoods.co.uk, and www.actisgoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Hubberts Bridge Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actisgoods Limited is a Private Limited Company. The company registration number is 10287490. Actisgoods Limited has been working since 20 July 2016. The present status of the company is Active. The registered address of Actisgoods Limited is 11 Lyn Ellis Close Fishtoft Boston England Pe21 0pr. . CASTINO, Piermauro, Dr is a Director of the company. Director WOODHEAD, Alan has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
CASTINO, Piermauro, Dr
Appointed Date: 04 August 2016
62 years old

Resigned Directors

Director
WOODHEAD, Alan
Resigned: 04 August 2016
Appointed Date: 20 July 2016
70 years old

Persons With Significant Control

Dr Piermauro Castino
Notified on: 4 August 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Maria Angela Actis Dato
Notified on: 4 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Marieangela Castino
Notified on: 4 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan Woodhead
Notified on: 20 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ACTISGOODS LIMITED Events

13 Jan 2017
Director's details changed for Dr Piermauro Castino on 19 December 2016
13 Jan 2017
Registered office address changed from Old Post Office West End Swaton Sleaford Lincolnshire NG34 0JL England to 11 Lyn Ellis Close Fishtoft Boston PE21 0PR on 13 January 2017
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
18 Aug 2016
Appointment of Dr Piermauro Castino as a director on 4 August 2016
18 Aug 2016
Termination of appointment of Alan Alan Woodhead as a director on 4 August 2016
04 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-03

20 Jul 2016
Incorporation
Statement of capital on 2016-07-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted