ACTPIX LIMITED
LLANDRINDOD WELLS

Hellopages » Powys » Powys » LD1 5EY

Company number 03954853
Status Active
Incorporation Date 23 March 2000
Company Type Private Limited Company
Address THE OLD SURGERY, SPA ROAD, LLANDRINDOD WELLS, POWYS, LD1 5EY
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Micro company accounts made up to 30 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of ACTPIX LIMITED are www.actpix.co.uk, and www.actpix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Actpix Limited is a Private Limited Company. The company registration number is 03954853. Actpix Limited has been working since 23 March 2000. The present status of the company is Active. The registered address of Actpix Limited is The Old Surgery Spa Road Llandrindod Wells Powys Ld1 5ey. The company`s financial liabilities are £38.54k. It is £-5.32k against last year. And the total assets are £0.5k, which is £0k against last year. JACKSON, Peter Nigel is a Secretary of the company. JACKSON, Andrew Mark is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


actpix Key Finiance

LIABILITIES £38.54k
-13%
CASH n/a
TOTAL ASSETS £0.5k
All Financial Figures

Current Directors

Secretary
JACKSON, Peter Nigel
Appointed Date: 23 March 2000
Director
JACKSON, Andrew Mark
Appointed Date: 23 March 2000
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 March 2000
Appointed Date: 23 March 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 March 2000
Appointed Date: 23 March 2000

Persons With Significant Control

Mr Andrew Mark Jackson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ACTPIX LIMITED Events

28 Mar 2017
Confirmation statement made on 23 March 2017 with updates
30 Dec 2016
Micro company accounts made up to 30 March 2016
30 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 30 March 2015
03 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 2
...
... and 33 more events
30 Mar 2000
Director resigned
30 Mar 2000
Secretary resigned
30 Mar 2000
New secretary appointed
30 Mar 2000
New director appointed
23 Mar 2000
Incorporation

ACTPIX LIMITED Charges

31 December 2003
Debenture
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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