ACTUATE MARKETING LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL1 3RP

Company number 06997647
Status Active
Incorporation Date 21 August 2009
Company Type Private Limited Company
Address ROOM 3 RESIDENCE 2, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Alison Jane Richards as a director on 5 April 2016. The most likely internet sites of ACTUATE MARKETING LIMITED are www.actuatemarketing.co.uk, and www.actuate-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Actuate Marketing Limited is a Private Limited Company. The company registration number is 06997647. Actuate Marketing Limited has been working since 21 August 2009. The present status of the company is Active. The registered address of Actuate Marketing Limited is Room 3 Residence 2 Royal William Yard Plymouth Devon Pl1 3rp. . LLEWELLYN-HALL, Bethan Wynne is a Secretary of the company. LLEWELLYN-HALL, Bethan Wynne is a Director of the company. PEARCE, David Rhys is a Director of the company. Director RICHARDS, Alison Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LLEWELLYN-HALL, Bethan Wynne
Appointed Date: 21 August 2009
Director
LLEWELLYN-HALL, Bethan Wynne
Appointed Date: 21 August 2009
40 years old
Director
PEARCE, David Rhys
Appointed Date: 21 August 2009
63 years old

Resigned Directors

Director
RICHARDS, Alison Jane
Resigned: 05 April 2016
Appointed Date: 21 August 2009
47 years old

Persons With Significant Control

Ms Bethan Wynne Llewellyn-Hall
Notified on: 20 August 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Rhys Pearce
Notified on: 20 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTUATE MARKETING LIMITED Events

01 Sep 2016
Confirmation statement made on 21 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Apr 2016
Termination of appointment of Alison Jane Richards as a director on 5 April 2016
25 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 6
20 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 27 more events
17 Nov 2009
Sub-division of shares on 19 October 2009
17 Nov 2009
Current accounting period extended from 31 August 2010 to 31 December 2010
21 Oct 2009
Statement of capital following an allotment of shares on 30 September 2009
  • GBP 3
21 Oct 2009
Resolutions
  • RES13 ‐ Sub divison
21 Aug 2009
Incorporation

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