ACTEECO LIMITED
RUGELEY LORDOC LIMITED

Hellopages » Staffordshire » Lichfield » WS15 1PS

Company number 09836379
Status Active
Incorporation Date 22 October 2015
Company Type Private Limited Company
Address NORTH LODGE HAWKESYARD, ARMITAGE LANE, RUGELEY, ENGLAND, WS15 1PS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registered office address changed from Suite 10 Hawkesyard Hall Armitage Road Rugeley Staffordshire WS15 1PU United Kingdom to North Lodge Hawkesyard Armitage Lane Rugeley WS15 1PS on 25 January 2017; Appointment of Mr Jay Nathan Madden as a director on 28 November 2016; Appointment of Mr Ian Brown as a director on 28 November 2016. The most likely internet sites of ACTEECO LIMITED are www.acteeco.co.uk, and www.acteeco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Cannock Rail Station is 6.1 miles; to Bloxwich North Rail Station is 9.3 miles; to Bloxwich Rail Station is 9.6 miles; to Blake Street Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acteeco Limited is a Private Limited Company. The company registration number is 09836379. Acteeco Limited has been working since 22 October 2015. The present status of the company is Active. The registered address of Acteeco Limited is North Lodge Hawkesyard Armitage Lane Rugeley England Ws15 1ps. . BROWN, Ian is a Director of the company. HOYLAND, David Vernon is a Director of the company. MADDEN, Jay Nathan is a Director of the company. THAIN, Andrew Robert is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
BROWN, Ian
Appointed Date: 28 November 2016
57 years old
Director
HOYLAND, David Vernon
Appointed Date: 22 October 2015
60 years old
Director
MADDEN, Jay Nathan
Appointed Date: 28 November 2016
57 years old
Director
THAIN, Andrew Robert
Appointed Date: 22 October 2015
51 years old

Persons With Significant Control

Mr Andrew Robert Thain
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Vernon Hoyland
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTEECO LIMITED Events

25 Jan 2017
Registered office address changed from Suite 10 Hawkesyard Hall Armitage Road Rugeley Staffordshire WS15 1PU United Kingdom to North Lodge Hawkesyard Armitage Lane Rugeley WS15 1PS on 25 January 2017
28 Nov 2016
Appointment of Mr Jay Nathan Madden as a director on 28 November 2016
28 Nov 2016
Appointment of Mr Ian Brown as a director on 28 November 2016
10 Nov 2016
Confirmation statement made on 21 October 2016 with updates
24 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-30
13 Oct 2016
Change of name notice
22 Oct 2015
Incorporation
Statement of capital on 2015-10-22
  • GBP 2

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