Company number 05948344
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address 172 DELAMERE STREET, WINSFORD, CHESHIRE, CW7 2NA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Micro company accounts made up to 23 September 2015; Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 100
. The most likely internet sites of ACTIONCAD LIMITED are www.actioncad.co.uk, and www.actioncad.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Actioncad Limited is a Private Limited Company.
The company registration number is 05948344. Actioncad Limited has been working since 27 September 2006.
The present status of the company is Active. The registered address of Actioncad Limited is 172 Delamere Street Winsford Cheshire Cw7 2na. . KEHOE, Robert Christopher is a Director of the company. WILDE, Sharon Anne is a Director of the company. Secretary MCKIE, Laura Marie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 September 2006
Appointed Date: 27 September 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 September 2006
Appointed Date: 27 September 2006
Persons With Significant Control
Ms Sharon Wilde
Notified on: 27 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Kehoe
Notified on: 27 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACTIONCAD LIMITED Events
11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
30 Jun 2016
Micro company accounts made up to 23 September 2015
05 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
29 Jun 2015
Micro company accounts made up to 30 September 2014
15 May 2015
Termination of appointment of Laura Marie Mckie as a secretary on 15 May 2015
...
... and 21 more events
31 Oct 2006
New secretary appointed
31 Oct 2006
Ad 01/10/06--------- £ si 99@1=99 £ ic 1/100
28 Sep 2006
Director resigned
28 Sep 2006
Secretary resigned
27 Sep 2006
Incorporation