Company number 09441027
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address 4385, 09441027: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed to PO Box 4385, 09441027: Companies House Default Address, Cardiff, CF14 8LH on 12 January 2017; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 100
. The most likely internet sites of ACTROSS GROUP LTD are www.actrossgroup.co.uk, and www.actross-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Actross Group Ltd is a Private Limited Company.
The company registration number is 09441027. Actross Group Ltd has been working since 16 February 2015.
The present status of the company is Active. The registered address of Actross Group Ltd is 4385 09441027 Companies House Default Address Cardiff Cf14 8lh. . ZIETARSKI, Dariusz is a Director of the company. Director FATYGA, Tomasz has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
FATYGA, Tomasz
Resigned: 13 May 2016
Appointed Date: 16 February 2015
60 years old
ACTROSS GROUP LTD Events
12 Jan 2017
Registered office address changed to PO Box 4385, 09441027: Companies House Default Address, Cardiff, CF14 8LH on 12 January 2017
14 Nov 2016
Accounts for a dormant company made up to 28 February 2016
20 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
20 May 2016
Registered office address changed from The Legacy Business Centre 2a Ruckholt Road, Office228 London E10 5NP England to 1 Regnum Drive Shaw Newbury Berkshire RG14 2HF on 20 May 2016
20 May 2016
Appointment of Mr Dariusz Zietarski as a director on 13 May 2016
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ANNOTATION
Part Rectified Service address was removed from the public register on 14/12/2016 as it was factually inaccurate.
20 May 2016
Termination of appointment of Tomasz Fatyga as a director on 13 May 2016
16 May 2016
Resolutions
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RES15 ‐
Change company name resolution on 2016-05-13
12 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16