ACTU8 (THPS) LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4AP

Company number 09504313
Status Active
Incorporation Date 23 March 2015
Company Type Private Limited Company
Address WATERLOO HOUSE, THORNTON STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4AP
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of ACTU8 (THPS) LTD are www.actu8thps.co.uk, and www.actu8-thps.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Actu8 Thps Ltd is a Private Limited Company. The company registration number is 09504313. Actu8 Thps Ltd has been working since 23 March 2015. The present status of the company is Active. The registered address of Actu8 Thps Ltd is Waterloo House Thornton Street Newcastle Upon Tyne Tyne and Wear Ne1 4ap. . HARMIESON, Anthony is a Director of the company. HOLDEN, Susan Jane is a Director of the company. STIENLET, Peter Vincent is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
HARMIESON, Anthony
Appointed Date: 23 March 2015
50 years old
Director
HOLDEN, Susan Jane
Appointed Date: 17 March 2017
49 years old
Director
STIENLET, Peter Vincent
Appointed Date: 01 October 2015
56 years old

Persons With Significant Control

Mr Anthony Harmieson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTU8 (THPS) LTD Events

06 Apr 2017
Confirmation statement made on 23 March 2017 with updates
30 Mar 2017
Change of share class name or designation
30 Mar 2017
Particulars of variation of rights attached to shares
27 Mar 2017
Resolutions
  • RES13 ‐ Shares dividend 17/03/2017
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2017
Statement of capital following an allotment of shares on 17 March 2017
  • GBP 100
...
... and 1 more events
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
08 Feb 2016
Appointment of Mr Peter Vincent Stienlet as a director on 1 October 2015
11 Aug 2015
Registered office address changed from 4 Nursery Mews Morpeth Northumberland NE61 2AR United Kingdom to Waterloo House Thornton Street Newcastle upon Tyne Tyne and Wear NE1 4AP on 11 August 2015
23 Mar 2015
Incorporation
Statement of capital on 2015-03-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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