ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED
NORWICH ACTEON MIDDLE EAST INVESTMENTS LIMITED

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Company number 06435813
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address FERRYSIDE, FERRY ROAD, NORWICH, NR1 1SW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location C/O Birketts Llp 22 Station Road Cambridge CB1 2JD. The most likely internet sites of ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED are www.acteonmiddleeastandfareastinvestments.co.uk, and www.acteon-middle-east-and-far-east-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Acteon Middle East and Far East Investments Limited is a Private Limited Company. The company registration number is 06435813. Acteon Middle East and Far East Investments Limited has been working since 23 November 2007. The present status of the company is Active. The registered address of Acteon Middle East and Far East Investments Limited is Ferryside Ferry Road Norwich Nr1 1sw. . OVENDEN, Kevin Francis is a Secretary of the company. GRANT, Matthew William Alan is a Director of the company. OVENDEN, Kevin Francis is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OVENDEN, Kevin Francis
Appointed Date: 23 November 2007

Director
GRANT, Matthew William Alan
Appointed Date: 23 November 2007
52 years old

Director
OVENDEN, Kevin Francis
Appointed Date: 23 November 2007
64 years old

Persons With Significant Control

Acteon Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED Events

24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
16 May 2016
Register(s) moved to registered inspection location C/O Birketts Llp 22 Station Road Cambridge CB1 2JD
26 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 5,000,000

26 Nov 2015
Register(s) moved to registered office address Ferryside Ferry Road Norwich NR1 1SW
...
... and 31 more events
23 May 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

15 May 2008
Company name changed acteon middle east investments LIMITED\certificate issued on 19/05/08
07 Dec 2007
Accounting reference date extended from 30/11/08 to 31/12/08
07 Dec 2007
Ad 23/11/07--------- £ si 99@1=99 £ ic 1/100
23 Nov 2007
Incorporation

ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED Charges

30 November 2012
Supplemental deed
Delivered: 10 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2008
Security accession deed
Delivered: 3 July 2008
Status: Satisfied on 13 November 2012
Persons entitled: Bank of Scotland PLC as Trustee for Itself and the Finance Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…