ACTLINK LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 4EX

Company number 03016317
Status Active
Incorporation Date 31 January 1995
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 fifty-nine events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ACTLINK LIMITED are www.actlink.co.uk, and www.actlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine 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.Actlink Limited is a Private Limited Company. The company registration number is 03016317. Actlink Limited has been working since 31 January 1995. The present status of the company is Active. The registered address of Actlink Limited is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. The company`s financial liabilities are £14.47k. It is £1.19k against last year. . BOX, Jacqueline Margaret is a Secretary of the company. BOX, Robert Daniel Stuart is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary POLLITT, Zenya Ann has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director GOLDICH, Lance has been resigned. Director GOLDICH, Lance has been resigned. The company operates in "Other engineering activities".


actlink Key Finiance

LIABILITIES £14.47k
+8%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOX, Jacqueline Margaret
Appointed Date: 07 February 1995
Director
BOX, Robert Daniel Stuart
Appointed Date: 07 February 1995
59 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 09 February 1995
Appointed Date: 31 January 1995
Secretary
POLLITT, Zenya Ann
Resigned: 16 February 1995
Appointed Date: 09 February 1995
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 09 February 1995
Appointed Date: 31 January 1995
Director
GOLDICH, Lance
Resigned: 09 February 1995
Appointed Date: 09 February 1995
65 years old
Director
GOLDICH, Lance
Resigned: 16 February 1995
Appointed Date: 06 February 1995
65 years old

Persons With Significant Control

Robert Daniel Stuart Box
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ACTLINK LIMITED Events

21 Mar 2017
Micro company accounts made up to 31 January 2017
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
09 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 49 more events
17 Feb 1995
Ad 07/02/95--------- £ si 99@1=99 £ ic 1/100
15 Feb 1995
Registered office changed on 15/02/95 from: 47/49 green lane northwood middlesex HA6 3AE
15 Feb 1995
Secretary resigned;new secretary appointed
15 Feb 1995
Director resigned;new director appointed
31 Jan 1995
Incorporation

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