ACTINIUM LIMITED
HERFORDSHIRE MINNELLIUM LIMITED

Hellopages » Hertfordshire » Hertsmere » WD23 1SS

Company number 04075464
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address PROFEX HOUSE, 25-27 SCHOOL LANE, BUSHEY, HERFORDSHIRE, WD23 1SS
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 21 September 2016 with updates; Previous accounting period shortened from 29 September 2015 to 28 September 2015. The most likely internet sites of ACTINIUM LIMITED are www.actinium.co.uk, and www.actinium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Brondesbury Park Rail Station is 9.3 miles; to Kensal Rise Rail Station is 9.3 miles; to Gunnersbury Rail Station is 10.7 miles; to Kensington Olympia Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actinium Limited is a Private Limited Company. The company registration number is 04075464. Actinium Limited has been working since 21 September 2000. The present status of the company is Active. The registered address of Actinium Limited is Profex House 25 27 School Lane Bushey Herfordshire Wd23 1ss. . BARNETT, Wayne Richard is a Secretary of the company. BARNETT, Wayne Richard is a Director of the company. BISHOPP, Paul Courtney is a Director of the company. TEMPLE, Crawford William is a Director of the company. Secretary DUNLOP, Neil Robert Harrison has been resigned. Secretary KAYE, Jacqueline Anne has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KAYE, David Malcolm has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
BARNETT, Wayne Richard
Appointed Date: 03 October 2005
Director
BARNETT, Wayne Richard
Appointed Date: 03 October 2005
72 years old
Director
BISHOPP, Paul Courtney
Appointed Date: 20 September 2001
68 years old
Director
TEMPLE, Crawford William
Appointed Date: 03 October 2005
61 years old

Resigned Directors

Secretary
DUNLOP, Neil Robert Harrison
Resigned: 03 October 2005
Appointed Date: 20 September 2001
Secretary
KAYE, Jacqueline Anne
Resigned: 20 September 2001
Appointed Date: 21 September 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 September 2000
Appointed Date: 21 September 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 September 2000
Appointed Date: 21 September 2000
Director
KAYE, David Malcolm
Resigned: 20 September 2001
Appointed Date: 21 September 2000
74 years old

Persons With Significant Control

Mr Wayne Richard Barnett
Notified on: 21 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Crawford William Temple
Notified on: 21 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Courtney Bishopp
Notified on: 21 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTINIUM LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
27 Jun 2016
Previous accounting period shortened from 29 September 2015 to 28 September 2015
24 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
22 Sep 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 59 more events
30 Mar 2001
New secretary appointed
30 Mar 2001
New director appointed
30 Mar 2001
Secretary resigned
30 Mar 2001
Director resigned
21 Sep 2000
Incorporation

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