ACTEMIUM UK LIMITED
BIRMINGHAM VINCI ENERGIES UNITED KINGDOM LIMITED GTIE UNITED KINGDOM PLC LEE BEESLEY PLC LEE BEESLEY DERITEND PLC

Hellopages » West Midlands » Solihull » B37 7YE

Company number 00065493
Status Active
Incorporation Date 28 March 1900
Company Type Private Limited Company
Address 2050 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ACTEMIUM UK LIMITED are www.actemiumuk.co.uk, and www.actemium-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-five years and eight months. Actemium Uk Limited is a Private Limited Company. The company registration number is 00065493. Actemium Uk Limited has been working since 28 March 1900. The present status of the company is Active. The registered address of Actemium Uk Limited is 2050 The Crescent Birmingham Business Park Birmingham B37 7ye. . DEDAT, Ayyub is a Secretary of the company. LATOUR, Bernard Jean Claude is a Director of the company. TOUTAIN, Stepane is a Director of the company. ZIYAT, Rochdi is a Director of the company. Secretary BAKER, Simon has been resigned. Secretary BLOGG, Kevin Paul has been resigned. Secretary CLAYTON, Paul Anthony has been resigned. Secretary MILLS, Gerald Keith has been resigned. Secretary SMETHURST, Geoffrey Brian has been resigned. Director ANGLES, Bruno has been resigned. Director BURLEY, Philip Lawrence has been resigned. Director CHATIN, Thierry has been resigned. Director DAYRE, Jean-Marie has been resigned. Director DE ALMEIDA, Julio Manuel has been resigned. Director DELETANG, Bruno William Rene has been resigned. Director DORSNER, Guy Louis Denis has been resigned. Director GANGLOFF, Thierry Yves Roger has been resigned. Director HUILLARD, Xavier Marie Philippe has been resigned. Director LAVAL, Daniel Robert Pierre has been resigned. Director LE BROUSTER, Jean Yves has been resigned. Director LE BRUN, Patrick has been resigned. Director LE MAISTRE, Philippe has been resigned. Director MANTZ, Patrice has been resigned. Director MASON, David Llewellyn has been resigned. Director MEIGNIE, Yves has been resigned. Director MIRVILLE, Thierry Noel has been resigned. Director MIRVILLE, Thierry has been resigned. Director MOHR, Gerard has been resigned. Director MOULIS, Georges Adrien has been resigned. Director PASQUIERS, Henri has been resigned. Director PEGUET, Christian has been resigned. Director ROLLAND, Herve has been resigned. Director ROONEY, Peter John has been resigned. Director WEMAERE, Franck has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
DEDAT, Ayyub
Appointed Date: 21 April 2010
Director
LATOUR, Bernard Jean Claude
Appointed Date: 28 May 2012
70 years old
Director
TOUTAIN, Stepane
Appointed Date: 28 February 2015
60 years old
Director
ZIYAT, Rochdi
Appointed Date: 01 September 2010
65 years old

Resigned Directors

Secretary
BAKER, Simon
Resigned: 21 April 2010
Appointed Date: 17 October 2008
Secretary
BLOGG, Kevin Paul
Resigned: 03 August 2007
Appointed Date: 16 January 2002
Secretary
CLAYTON, Paul Anthony
Resigned: 17 October 2008
Appointed Date: 06 August 2007
Secretary
MILLS, Gerald Keith
Resigned: 16 January 2002
Appointed Date: 20 July 1992
Secretary
SMETHURST, Geoffrey Brian
Resigned: 20 July 1992
Director
ANGLES, Bruno
Resigned: 15 June 2005
Appointed Date: 01 March 2005
61 years old
Director
BURLEY, Philip Lawrence
Resigned: 07 April 2001
Appointed Date: 25 September 1998
78 years old
Director
CHATIN, Thierry
Resigned: 02 January 2012
Appointed Date: 03 November 2008
62 years old
Director
DAYRE, Jean-Marie
Resigned: 14 December 2001
Appointed Date: 25 September 1998
75 years old
Director
DE ALMEIDA, Julio Manuel
Resigned: 02 January 2015
Appointed Date: 28 May 2012
59 years old
Director
DELETANG, Bruno William Rene
Resigned: 02 January 2015
Appointed Date: 01 March 2010
69 years old
Director
DORSNER, Guy Louis Denis
Resigned: 14 December 2001
Appointed Date: 14 November 2000
75 years old
Director
GANGLOFF, Thierry Yves Roger
Resigned: 28 May 2012
Appointed Date: 01 October 2009
74 years old
Director
HUILLARD, Xavier Marie Philippe
Resigned: 01 March 2005
Appointed Date: 22 May 2002
71 years old
Director
LAVAL, Daniel Robert Pierre
Resigned: 14 December 2001
69 years old
Director
LE BROUSTER, Jean Yves
Resigned: 28 May 2012
Appointed Date: 14 December 2001
78 years old
Director
LE BRUN, Patrick
Resigned: 28 February 2015
Appointed Date: 14 December 2001
68 years old
Director
LE MAISTRE, Philippe
Resigned: 13 May 2002
Appointed Date: 25 September 1998
85 years old
Director
MANTZ, Patrice
Resigned: 28 February 2015
Appointed Date: 02 January 2015
73 years old
Director
MASON, David Llewellyn
Resigned: 15 August 1993
70 years old
Director
MEIGNIE, Yves
Resigned: 01 March 2010
Appointed Date: 14 December 2001
69 years old
Director
MIRVILLE, Thierry Noel
Resigned: 28 February 2015
Appointed Date: 01 October 2009
59 years old
Director
MIRVILLE, Thierry
Resigned: 30 June 2003
Appointed Date: 14 December 2001
59 years old
Director
MOHR, Gerard
Resigned: 11 October 1999
70 years old
Director
MOULIS, Georges Adrien
Resigned: 22 June 1994
97 years old
Director
PASQUIERS, Henri
Resigned: 01 January 2015
Appointed Date: 02 January 2012
55 years old
Director
PEGUET, Christian
Resigned: 02 January 2003
Appointed Date: 23 December 1999
83 years old
Director
ROLLAND, Herve
Resigned: 03 November 2008
Appointed Date: 01 June 2006
53 years old
Director
ROONEY, Peter John
Resigned: 31 December 2010
Appointed Date: 01 November 1996
79 years old
Director
WEMAERE, Franck
Resigned: 01 June 2006
Appointed Date: 01 July 2003
70 years old

Persons With Significant Control

Vinci Energies Uk Holding Limited
Notified on: 29 December 2016
Nature of control: Ownership of shares – 75% or more

ACTEMIUM UK LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
13 Jan 2017
Confirmation statement made on 29 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 3,741,681.5
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 171 more events
05 Aug 1986
Return made up to 23/07/86; full list of members
06 Aug 1981
Articles of association
23 Jun 1977
Allotment of shares
22 Dec 1970
Statement of affairs
28 Mar 1900
Certificate of incorporation

ACTEMIUM UK LIMITED Charges

5 June 2007
Debenture
Delivered: 8 June 2007
Status: Satisfied on 17 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 2007
An omnibus guarantee and set-off agreement
Delivered: 8 June 2007
Status: Satisfied on 29 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
4 August 1998
Guarantee & debenture
Delivered: 7 August 1998
Status: Satisfied on 20 February 2001
Persons entitled: Credit Lyonnais
Description: By way of legal mortgage all the f/h and l/h property…
4 August 1998
Guarantee & debenture
Delivered: 7 August 1998
Status: Satisfied on 8 September 2000
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage all the f/h and l/h property…
30 June 1998
Letter of charge and set-off
Delivered: 7 July 1998
Status: Satisfied on 22 May 2007
Persons entitled: Credit Lyonnais
Description: All sums standing to the credit of the deposit account…
29 June 1998
Guarantee & debenture
Delivered: 10 July 1998
Status: Satisfied on 8 September 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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