ACTASIA FOR ANIMALS
COVENTRY ACTASIA FOR ANIMALS LIMITED

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 06040775
Status Active
Incorporation Date 3 January 2007
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ACTASIA FOR ANIMALS are www.actasiafor.co.uk, and www.actasia-for.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Actasia For Animals is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 06040775. Actasia For Animals has been working since 03 January 2007. The present status of the company is Active. The registered address of Actasia For Animals is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . COWIE, Brian is a Director of the company. RODRIGUES, Caroline is a Director of the company. VAN AMERONGEN, Nelly Maria is a Director of the company. Secretary SU, Pei-Feng Feng has been resigned. Director BALARAM, Deepashree has been resigned. Director HOOPER, Nicola Elizabeth has been resigned. Director SU, Pei-Feng Feng has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
COWIE, Brian
Appointed Date: 23 December 2008
84 years old
Director
RODRIGUES, Caroline
Appointed Date: 01 January 2016
51 years old
Director
VAN AMERONGEN, Nelly Maria
Appointed Date: 23 December 2008
62 years old

Resigned Directors

Secretary
SU, Pei-Feng Feng
Resigned: 23 December 2008
Appointed Date: 03 January 2007
Director
BALARAM, Deepashree
Resigned: 23 December 2008
Appointed Date: 03 January 2007
53 years old
Director
HOOPER, Nicola Elizabeth
Resigned: 31 December 2015
Appointed Date: 23 December 2008
61 years old
Director
SU, Pei-Feng Feng
Resigned: 23 December 2008
Appointed Date: 03 January 2007
58 years old

Persons With Significant Control

Mrs. Pei Su
Notified on: 3 January 2017
58 years old
Nature of control: Has significant influence or control as a trustee of a trust

ACTASIA FOR ANIMALS Events

14 Jan 2017
Confirmation statement made on 3 January 2017 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Amended total exemption small company accounts made up to 31 December 2014
29 Jan 2016
Annual return made up to 3 January 2016 no member list
29 Jan 2016
Appointment of Mrs. Caroline Rodrigues as a director on 1 January 2016
...
... and 28 more events
12 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
03 Jan 2007
Incorporation

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