ACTIFHR LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 8GX

Company number 09354097
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address INNOVATION CENTRE TECHNOLOGY PARK, SILVERSTONE CIRCUIT, SILVERSTONE, TOWCESTER, NORTHAMPTONSHIRE, ENGLAND, NN12 8GX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 90 . The most likely internet sites of ACTIFHR LIMITED are www.actifhr.co.uk, and www.actifhr.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Milton Keynes Central Rail Station is 11 miles; to Kings Sutton Rail Station is 11.6 miles; to Bicester North Rail Station is 13.2 miles; to Tackley Rail Station is 17.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actifhr Limited is a Private Limited Company. The company registration number is 09354097. Actifhr Limited has been working since 15 December 2014. The present status of the company is Active. The registered address of Actifhr Limited is Innovation Centre Technology Park Silverstone Circuit Silverstone Towcester Northamptonshire England Nn12 8gx. . ROBERTSON, Caroline Anne is a Director of the company. Director WADE, Frederic John Robert has been resigned. Director WHEATLEY, Dawn has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


actifhr Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ROBERTSON, Caroline Anne
Appointed Date: 15 December 2014
59 years old

Resigned Directors

Director
WADE, Frederic John Robert
Resigned: 20 December 2015
Appointed Date: 15 December 2014
69 years old
Director
WHEATLEY, Dawn
Resigned: 20 December 2015
Appointed Date: 15 December 2014
62 years old

Persons With Significant Control

Miss Caroline Anne Robertson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ACTIFHR LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 90
08 Feb 2016
Termination of appointment of Frederic John Robert Wade as a director on 20 December 2015
08 Feb 2016
Termination of appointment of Dawn Wheatley as a director on 20 December 2015
27 Jan 2016
Termination of appointment of Dawn Wheatley as a director on 20 December 2015
27 Jan 2016
Termination of appointment of Frederic John Robert Wade as a director on 20 December 2015
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted

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