THE ACTA GROUP EU, LTD
MANCHESTER

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Company number 05307852
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address NORTHERN ASSURANCE BUILDINGS, 9 - 21 PRINCESS STREET, MANCHESTER, LANCS, M2 4DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 4,000 . The most likely internet sites of THE ACTA GROUP EU, LTD are www.theactagroupeu.co.uk, and www.the-acta-group-eu.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and twelve months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.6 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.The Acta Group Eu Ltd is a Private Limited Company. The company registration number is 05307852. The Acta Group Eu Ltd has been working since 08 December 2004. The present status of the company is Active. The registered address of The Acta Group Eu Ltd is Northern Assurance Buildings 9 21 Princess Street Manchester Lancs M2 4dn. The company`s financial liabilities are £17.12k. It is £-60.04k against last year. And the total assets are £340.27k, which is £-143.84k against last year. THE COMPANY CENTRE LIMITED is a Secretary of the company. BERGESON, Lynn Louise is a Director of the company. CAMPBELL, Lisa Mary is a Director of the company. Secretary INCORPORATION SECRETARIES LIMITED has been resigned. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


the acta group eu, Key Finiance

LIABILITIES £17.12k
-78%
CASH n/a
TOTAL ASSETS £340.27k
-30%
All Financial Figures

Current Directors

Secretary
THE COMPANY CENTRE LIMITED
Appointed Date: 06 April 2008
Director
BERGESON, Lynn Louise
Appointed Date: 08 December 2004
72 years old
Director
CAMPBELL, Lisa Mary
Appointed Date: 08 December 2004
65 years old

Resigned Directors

Secretary
INCORPORATION SECRETARIES LIMITED
Resigned: 06 April 2008
Appointed Date: 31 December 2007
Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 31 December 2007
Appointed Date: 08 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004

Persons With Significant Control

Ms Lynn Bergeson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

THE ACTA GROUP EU, LTD Events

26 Jan 2017
Confirmation statement made on 8 December 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 4,000
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 4,000
...
... and 25 more events
12 Oct 2006
Total exemption full accounts made up to 31 December 2005
05 Dec 2005
Return made up to 08/12/05; full list of members
12 Jan 2005
Ad 08/12/04--------- £ si 3999@1=3999 £ ic 1/4000
08 Dec 2004
Secretary resigned
08 Dec 2004
Incorporation

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