ACTRITE LIMITED
SHANKLIN

Hellopages » Isle of Wight » Isle of Wight » PO37 7JB
Company number 06744623
Status Active
Incorporation Date 10 November 2008
Company Type Private Limited Company
Address LANDGUARD MANOR, LANDGUARD MANOR ROAD, SHANKLIN, ISLE OF WIGHT, PO37 7JB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Norman James Page as a director on 30 November 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of ACTRITE LIMITED are www.actrite.co.uk, and www.actrite.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Sandown Rail Station is 1.5 miles; to Brading Rail Station is 3.3 miles; to Ryde St Johns Road Rail Station is 6 miles; to Ryde Pier Head Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actrite Limited is a Private Limited Company. The company registration number is 06744623. Actrite Limited has been working since 10 November 2008. The present status of the company is Active. The registered address of Actrite Limited is Landguard Manor Landguard Manor Road Shanklin Isle of Wight Po37 7jb. . TAYLOR, George Henry is a Secretary of the company. TAYLOR, George Henry is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director PAGE, Norman James has been resigned. Director PRESTON, David John has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
TAYLOR, George Henry
Appointed Date: 18 November 2008
Director
TAYLOR, George Henry
Appointed Date: 18 November 2008
72 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 November 2008
Appointed Date: 10 November 2008
Director
DAVIES, Dunstana Adeshola
Resigned: 18 November 2008
Appointed Date: 10 November 2008
71 years old
Director
PAGE, Norman James
Resigned: 30 November 2016
Appointed Date: 21 November 2013
81 years old
Director
PRESTON, David John
Resigned: 01 October 2010
Appointed Date: 18 November 2008
46 years old

Persons With Significant Control

Mr George Henry Taylor
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ACTRITE LIMITED Events

07 Jan 2017
Termination of appointment of Norman James Page as a director on 30 November 2016
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
05 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
20 Nov 2008
Secretary appointed george henry taylor
20 Nov 2008
Director appointed george henry taylor
19 Nov 2008
Appointment terminated secretary waterlow secretaries LIMITED
19 Nov 2008
Appointment terminated director dunstana davies
10 Nov 2008
Incorporation

ACTRITE LIMITED Charges

27 August 2009
Debenture
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ACTRICE CONSULTING AND SOLUTION SERVICES LTD. ACTRIMA LIMITED ACTRO LTD ACTRON ASSET RECOVERY LIMITED ACTRON DISTRIBUTION IRE LIMITED ACTRON LTD ACTRONICS LIMITED