ACTORIS COMMERCIAL LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 3BN

Company number 08417836
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address GROSVENOR HOUSE, 8 PARK GROVE, CARDIFF, CF10 3BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of ACTORIS COMMERCIAL LIMITED are www.actoriscommercial.co.uk, and www.actoris-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Cardiff Queen Street Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.9 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actoris Commercial Limited is a Private Limited Company. The company registration number is 08417836. Actoris Commercial Limited has been working since 25 February 2013. The present status of the company is Active. The registered address of Actoris Commercial Limited is Grosvenor House 8 Park Grove Cardiff Cf10 3bn. The company`s financial liabilities are £1375.95k. It is £1291.19k against last year. The cash in hand is £88.97k. It is £4.88k against last year. And the total assets are £155.71k, which is £20.2k against last year. MORGAN, Rhydian Michael is a Director of the company. MORGAN, Richard Powell is a Director of the company. Director BRYANT, Matthew James has been resigned. Director DAVIES, William Lloyd has been resigned. The company operates in "Buying and selling of own real estate".


actoris commercial Key Finiance

LIABILITIES £1375.95k
+1523%
CASH £88.97k
+5%
TOTAL ASSETS £155.71k
+14%
All Financial Figures

Current Directors

Director
MORGAN, Rhydian Michael
Appointed Date: 25 February 2013
43 years old
Director
MORGAN, Richard Powell
Appointed Date: 25 February 2013
76 years old

Resigned Directors

Director
BRYANT, Matthew James
Resigned: 12 March 2015
Appointed Date: 25 February 2013
54 years old
Director
DAVIES, William Lloyd
Resigned: 07 October 2013
Appointed Date: 25 February 2013
42 years old

Persons With Significant Control

Richard Morgan & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTORIS COMMERCIAL LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Termination of appointment of Matthew James Bryant as a director on 12 March 2015
...
... and 4 more events
03 Mar 2014
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
03 Mar 2014
Termination of appointment of William Davies as a director
03 Mar 2014
Termination of appointment of William Davies as a director
29 Jul 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
25 Feb 2013
Incorporation

ACTORIS COMMERCIAL LIMITED Charges

22 April 2015
Charge code 0841 7836 0002
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a heron way retail park morriston swansea…
25 November 2014
Charge code 0841 7836 0001
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

Similar Companies

ACTORIAL LIMITED ACTORIS CLUBLAND LIMITED ACTORIS DEVELOPMENTS LIMITED ACTORIUS SOLUTIONS LTD ACTORMGO LTD ACTORS & ARTS LONDON LIMITED ACTORS' BENEVOLENT FUND(THE)