ACTIF ENGINEERING LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 4EX

Company number 03642076
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of ACTIF ENGINEERING LTD are www.actifengineering.co.uk, and www.actif-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actif Engineering Ltd is a Private Limited Company. The company registration number is 03642076. Actif Engineering Ltd has been working since 01 October 1998. The present status of the company is Active. The registered address of Actif Engineering Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. . TILEY, Robert is a Director of the company. Secretary LEE, Steven has been resigned. Secretary TILEY, Matilda has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
TILEY, Robert
Appointed Date: 08 October 1998
74 years old

Resigned Directors

Secretary
LEE, Steven
Resigned: 03 March 2009
Appointed Date: 28 November 2004
Secretary
TILEY, Matilda
Resigned: 28 November 2004
Appointed Date: 08 October 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 October 1998
Appointed Date: 01 October 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 October 1998
Appointed Date: 01 October 1998

Persons With Significant Control

Robert Tiley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ACTIF ENGINEERING LTD Events

10 Oct 2016
Confirmation statement made on 17 September 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
...
... and 38 more events
23 Oct 1998
Resolutions
  • ELRES ‐ Elective resolution
16 Oct 1998
Secretary resigned
16 Oct 1998
Director resigned
16 Oct 1998
Registered office changed on 16/10/98 from: 39A leicester road salford manchester M7 4AS
01 Oct 1998
Incorporation

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