ACTAVIS UK GROUP LIMITED
DEVON ALLERGAN UK GROUP LIMITED

Hellopages » Devon » North Devon » EX32 8NS

Company number 09603816
Status Active
Incorporation Date 21 May 2015
Company Type Private Limited Company
Address WHIDDON VALLEY, BARNSTAPLE, DEVON, ENGLAND, ENGLAND, EX32 8NS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from Whiddon Valley Barnstaple Devon EX32 8NS to 1 Park Row Leeds LS1 5AB on 21 April 2017; Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of ACTAVIS UK GROUP LIMITED are www.actavisukgroup.co.uk, and www.actavis-uk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Chapelton (Devon) Rail Station is 3.9 miles; to Umberleigh Rail Station is 5.6 miles; to Portsmouth Arms Rail Station is 8.7 miles; to Kings Nympton Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actavis Uk Group Limited is a Private Limited Company. The company registration number is 09603816. Actavis Uk Group Limited has been working since 21 May 2015. The present status of the company is Active. The registered address of Actavis Uk Group Limited is Whiddon Valley Barnstaple Devon England England Ex32 8ns. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. INNES, Kim is a Director of the company. WILLIAMS, Robert is a Director of the company. Secretary NELLIGAN, Tom has been resigned. Director DANIELL, Richard Gordon has been resigned. Director JAKES, Nadine has been resigned. Director VINCENT, Sara Jayne has been resigned. Director WILSON, Jonathan Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 13 March 2017
Director
INNES, Kim
Appointed Date: 01 October 2016
57 years old
Director
WILLIAMS, Robert
Appointed Date: 02 August 2016
58 years old

Resigned Directors

Secretary
NELLIGAN, Tom
Resigned: 02 August 2016
Appointed Date: 21 May 2015
Director
DANIELL, Richard Gordon
Resigned: 01 October 2016
Appointed Date: 02 August 2016
58 years old
Director
JAKES, Nadine
Resigned: 02 August 2016
Appointed Date: 21 May 2015
50 years old
Director
VINCENT, Sara Jayne
Resigned: 02 August 2016
Appointed Date: 21 May 2015
59 years old
Director
WILSON, Jonathan Thomas
Resigned: 02 August 2016
Appointed Date: 21 May 2015
53 years old

ACTAVIS UK GROUP LIMITED Events

21 Apr 2017
Registered office address changed from Whiddon Valley Barnstaple Devon EX32 8NS to 1 Park Row Leeds LS1 5AB on 21 April 2017
21 Apr 2017
Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017
28 Mar 2017
Full accounts made up to 31 December 2015
12 Oct 2016
Appointment of Ms Kim Innes as a director on 1 October 2016
12 Oct 2016
Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016
...
... and 8 more events
22 Jul 2016
Change of name notice
20 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,001
29 Jun 2015
Statement of capital following an allotment of shares on 26 May 2015
  • GBP 1,001
09 Jun 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
21 May 2015
Incorporation
Statement of capital on 2015-05-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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