Company number 10485287
Status Active
Incorporation Date 17 November 2016
Company Type Private Limited Company
Address 24 CHARLTON COURT, BOUNDARY DRIVE, WOOLTON, LIVERPOOL, ENGLAND, L25 0QJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-05-09
; Confirmation statement made on 23 March 2017 with updates; Confirmation statement made on 24 February 2017 with updates. The most likely internet sites of ACTRON DISTRIBUTION IRE LIMITED are www.actrondistributionire.co.uk, and www.actron-distribution-ire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Actron Distribution Ire Limited is a Private Limited Company.
The company registration number is 10485287. Actron Distribution Ire Limited has been working since 17 November 2016.
The present status of the company is Active. The registered address of Actron Distribution Ire Limited is 24 Charlton Court Boundary Drive Woolton Liverpool England L25 0qj. . BYRNE, Gavin is a Director of the company. Director LASS, Rosemary Anne has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
ACTRON DISTRIBUTION IRE LIMITED Events
10 May 2017
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-05-09
23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
24 Feb 2017
Termination of appointment of Rosemary Anne Lass as a director on 24 February 2017
24 Feb 2017
Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to 24 Charlton Court, Boundary Drive Woolton Liverpool L25 0QJ on 24 February 2017
24 Feb 2017
Appointment of Mr Gavin Byrne as a director on 23 February 2017
17 Nov 2016
Incorporation
Statement of capital on 2016-11-17
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MODEL ARTICLES ‐
Model articles adopted