Company number 07971546
Status Active
Incorporation Date 1 March 2012
Company Type Private Limited Company
Address VALLEY VIEW, COAL LANE, HARTSHORNE, DERBYSHIRE, DE11 7BF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 10
. The most likely internet sites of ACTIRI LTD are www.actiri.co.uk, and www.actiri.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Burton-on-Trent Rail Station is 5.8 miles; to Peartree Rail Station is 7.5 miles; to Derby Rail Station is 8.9 miles; to Spondon Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actiri Ltd is a Private Limited Company.
The company registration number is 07971546. Actiri Ltd has been working since 01 March 2012.
The present status of the company is Active. The registered address of Actiri Ltd is Valley View Coal Lane Hartshorne Derbyshire De11 7bf. . WEIR, Jane Elizabeth is a Director of the company. WEIR, Ralph is a Director of the company. Director SCHOFIELD, Carol Joan has been resigned. Director SCHOFIELD, Peter Nicholas has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ralph Weir
Notified on: 1 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Elizabeth Weir
Notified on: 1 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACTIRI LTD Events
10 Apr 2017
Confirmation statement made on 1 March 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 May 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-05-03
...
... and 8 more events
22 Aug 2012
Change of name notice
25 Apr 2012
Appointment of Mr Peter Nicholas Schofield as a director
25 Apr 2012
Appointment of Mrs Carol Joan Schofield as a director
21 Apr 2012
Statement of capital following an allotment of shares on 21 April 2012
01 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted