ACTUA SOLUTIONS LTD
LIVERPOOL SUSTAINABUILD SOLUTIONS LTD

Hellopages » Merseyside » Liverpool » L3 9JQ

Company number 07598299
Status Active
Incorporation Date 11 April 2011
Company Type Private Limited Company
Address THIRD FLOOR, 19 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, ENGLAND, L3 9JQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 . The most likely internet sites of ACTUA SOLUTIONS LTD are www.actuasolutions.co.uk, and www.actua-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actua Solutions Ltd is a Private Limited Company. The company registration number is 07598299. Actua Solutions Ltd has been working since 11 April 2011. The present status of the company is Active. The registered address of Actua Solutions Ltd is Third Floor 19 Old Hall Street Liverpool Merseyside England L3 9jq. . FULLARD, Simon James is a Director of the company. SHARP, David Philip is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FULLARD, Simon James
Appointed Date: 11 April 2011
49 years old
Director
SHARP, David Philip
Appointed Date: 11 April 2011
44 years old

Persons With Significant Control

Mr Simon James Fullard
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Philip Sharp
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTUA SOLUTIONS LTD Events

20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
03 Aug 2016
Total exemption full accounts made up to 30 April 2016
18 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
29 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
03 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 9 more events
14 Jun 2012
Total exemption small company accounts made up to 30 April 2012
30 Apr 2012
Annual return made up to 11 April 2012 with full list of shareholders
19 May 2011
Registered office address changed from 97 Gorsefield Road Prenton Birkenhead Merseyside CH42 9NS United Kingdom on 19 May 2011
19 May 2011
Company name changed sustainabuild solutions LTD\certificate issued on 19/05/11
  • RES15 ‐ Change company name resolution on 2011-05-18
  • NM01 ‐ Change of name by resolution
11 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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