ACTUATE ELECTRICAL SERVICES LTD
YORK

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO41 5LZ

Company number 06492388
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address 25 THE PADDOCK, WILBERFOSS, YORK, YO41 5LZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of ACTUATE ELECTRICAL SERVICES LTD are www.actuateelectricalservices.co.uk, and www.actuate-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Selby Rail Station is 13.4 miles; to Gilberdyke Rail Station is 15.3 miles; to Goole Rail Station is 16.8 miles; to Rawcliffe Rail Station is 18.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actuate Electrical Services Ltd is a Private Limited Company. The company registration number is 06492388. Actuate Electrical Services Ltd has been working since 04 February 2008. The present status of the company is Active. The registered address of Actuate Electrical Services Ltd is 25 The Paddock Wilberfoss York Yo41 5lz. . CARTER, William is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CARTER, William
Appointed Date: 04 February 2008
65 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 04 February 2008

Persons With Significant Control

Mr William Carter
Notified on: 1 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Joan Carter
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTUATE ELECTRICAL SERVICES LTD Events

14 Mar 2017
Confirmation statement made on 4 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
...
... and 12 more events
27 Nov 2009
Total exemption small company accounts made up to 31 March 2009
10 Mar 2009
Return made up to 04/02/09; full list of members
18 Jul 2008
Appointment terminated secretary jordan secretaries LIMITED
04 Feb 2008
Accounting reference date extended from 28/02/09 to 31/03/09
04 Feb 2008
Incorporation

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