ACTAL CORPORATE LTD
ANTRIM


Company number NI614838
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address ELMFIELD HOUSE RATHENRAW INDUSTRIAL ESTATE, GREYSTONE ROAD, ANTRIM, NORTHERN IRELAND, BT41 2SJ
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 8 October 2016 with updates; Statement of capital following an allotment of shares on 17 October 2016 GBP 700,002 . The most likely internet sites of ACTAL CORPORATE LTD are www.actalcorporate.co.uk, and www.actal-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Actal Corporate Ltd is a Private Limited Company. The company registration number is NI614838. Actal Corporate Ltd has been working since 08 October 2012. The present status of the company is Active. The registered address of Actal Corporate Ltd is Elmfield House Rathenraw Industrial Estate Greystone Road Antrim Northern Ireland Bt41 2sj. . HUGHES, Timothy Andrew is a Secretary of the company. HUGHES, Karen Olive is a Director of the company. HUGHES, Timothy Andrew is a Director of the company. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
HUGHES, Timothy Andrew
Appointed Date: 08 October 2012
Director
HUGHES, Karen Olive
Appointed Date: 08 October 2012
59 years old
Director
HUGHES, Timothy Andrew
Appointed Date: 08 October 2012
61 years old

Persons With Significant Control

Mrs Karen Olive Hughes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Andrew Hughes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTAL CORPORATE LTD Events

21 Nov 2016
Total exemption small company accounts made up to 31 January 2016
18 Nov 2016
Confirmation statement made on 8 October 2016 with updates
08 Nov 2016
Statement of capital following an allotment of shares on 17 October 2016
  • GBP 700,002
28 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2016
Registration of charge NI6148380001, created on 18 May 2016
...
... and 2 more events
30 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
08 Jul 2014
Total exemption small company accounts made up to 31 January 2014
07 Jul 2014
Previous accounting period extended from 31 October 2013 to 31 January 2014
20 Jan 2014
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
08 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ACTAL CORPORATE LTD Charges

18 May 2016
Charge code NI61 4838 0001
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…

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