ACTINEO LTD
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN22 8UY

Company number 08364022
Status Active
Incorporation Date 17 January 2013
Company Type Private Limited Company
Address SUITE 13 CHARTER HOUSE, COURTLANDS ROAD, EASTBOURNE, EAST SUSSEX, ENGLAND, BN22 8UY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 5 December 2016 GBP 100 ; Confirmation statement made on 26 January 2017 with updates; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of ACTINEO LTD are www.actineo.co.uk, and www.actineo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Pevensey & Westham Rail Station is 3 miles; to Pevensey Bay Rail Station is 3.5 miles; to Berwick (Sussex) Rail Station is 6.7 miles; to Cooden Beach Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actineo Ltd is a Private Limited Company. The company registration number is 08364022. Actineo Ltd has been working since 17 January 2013. The present status of the company is Active. The registered address of Actineo Ltd is Suite 13 Charter House Courtlands Road Eastbourne East Sussex England Bn22 8uy. The company`s financial liabilities are £1.54k. It is £0.26k against last year. The cash in hand is £1.53k. It is £0.76k against last year. And the total assets are £1.53k, which is £-0.51k against last year. MOKASSIAN, Alain is a Director of the company. Director MROWINSKI, Dariusz has been resigned. The company operates in "Non-specialised wholesale trade".


actineo Key Finiance

LIABILITIES £1.54k
+19%
CASH £1.53k
+98%
TOTAL ASSETS £1.53k
-25%
All Financial Figures

Current Directors

Director
MOKASSIAN, Alain
Appointed Date: 01 November 2016
76 years old

Resigned Directors

Director
MROWINSKI, Dariusz
Resigned: 01 November 2016
Appointed Date: 17 January 2013
51 years old

Persons With Significant Control

Mr Alain Mokassian
Notified on: 1 November 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ACTINEO LTD Events

08 Mar 2017
Statement of capital following an allotment of shares on 5 December 2016
  • GBP 100
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
30 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Nov 2016
Appointment of Mr Alain Mokassian as a director on 1 November 2016
29 Nov 2016
Termination of appointment of Dariusz Mrowinski as a director on 1 November 2016
...
... and 4 more events
19 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
19 Feb 2015
Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF to Suite 16, Charter House Courtlands Road Eastbourne East Sussex on 19 February 2015
05 Jul 2014
Total exemption small company accounts made up to 31 January 2014
31 Mar 2014
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
17 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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