ACTRONICS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9XW

Company number 07051466
Status Active
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address UNIT 3 BRUNEL COURT, BRUNEL WAY, SEVERALLS INDUSTRIAL PARK, COLCHESTER, CO4 9XW
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Leon Kleine Staarman on 19 April 2017; Director's details changed for Mr Thijs Jan Hendrik Jasink on 19 April 2017; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of ACTRONICS LIMITED are www.actronics.co.uk, and www.actronics.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and two months. Actronics Limited is a Private Limited Company. The company registration number is 07051466. Actronics Limited has been working since 21 October 2009. The present status of the company is Active. The registered address of Actronics Limited is Unit 3 Brunel Court Brunel Way Severalls Industrial Park Colchester Co4 9xw. The company`s financial liabilities are £200.29k. It is £52.91k against last year. And the total assets are £375.91k, which is £68.29k against last year. JASINK, Thijs Jan Hendrik is a Director of the company. KLEINE STAARMAN, Leon is a Director of the company. The company operates in "Wholesale trade of motor vehicle parts and accessories".


actronics Key Finiance

LIABILITIES £200.29k
+35%
CASH n/a
TOTAL ASSETS £375.91k
+22%
All Financial Figures

Current Directors

Director
JASINK, Thijs Jan Hendrik
Appointed Date: 21 March 2014
43 years old
Director
KLEINE STAARMAN, Leon
Appointed Date: 21 October 2009
54 years old

Persons With Significant Control

Mr Leon Kleine Staarman
Notified on: 27 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ACTRONICS LIMITED Events

19 Apr 2017
Director's details changed for Leon Kleine Staarman on 19 April 2017
19 Apr 2017
Director's details changed for Mr Thijs Jan Hendrik Jasink on 19 April 2017
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,100
...
... and 19 more events
16 Feb 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
14 Dec 2010
Annual return made up to 21 October 2010 with full list of shareholders
28 Jan 2010
Particulars of a mortgage or charge / charge no: 1
18 Nov 2009
Registered office address changed from Lion House 72-75 Red Lion Street London WC1R 4GB United Kingdom on 18 November 2009
21 Oct 2009
Incorporation

ACTRONICS LIMITED Charges

8 January 2010
Rent deposit deed
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Harding Commercial LLP
Description: The deposit balance see image for full details.

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