ACTAVIS HOLDINGS UK LTD.
CASTLEFORD ACTAVIS UK LIMITED ACTAVIS LIMITED 2237TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Hellopages » West Yorkshire » Wakefield » WF10 5HX

Company number 05032430
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, ENGLAND, WF10 5HX
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Registered office address changed from Ridings Point Whistler Drive Castleford WF10 5HX England to 1 Park Row Leeds LS1 5AB on 21 April 2017; Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017; Registered office address changed from Whiddon Valley Barnstaple Devon EX32 8NS to Ridings Point Whistler Drive Castleford WF10 5HX on 16 January 2017. The most likely internet sites of ACTAVIS HOLDINGS UK LTD. are www.actavisholdingsuk.co.uk, and www.actavis-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Featherstone Rail Station is 2 miles; to Sandal & Agbrigg Rail Station is 6.3 miles; to Garforth Rail Station is 6.4 miles; to Moorthorpe Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actavis Holdings Uk Ltd is a Private Limited Company. The company registration number is 05032430. Actavis Holdings Uk Ltd has been working since 03 February 2004. The present status of the company is Active. The registered address of Actavis Holdings Uk Ltd is Ridings Point Whistler Drive Castleford England England Wf10 5hx. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. INNES, Kim is a Director of the company. WILLIAMS, Robert is a Director of the company. Secretary EINARSDOTTIR, Asa has been resigned. Secretary PRICE, Phillip has been resigned. Secretary SISEC LIMITED has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director DANIELL, Richard Gordon has been resigned. Director GUSTAFSSON, Gudjon has been resigned. Director JAKES, Nadine has been resigned. Director JOHANNESSEN, Matthias has been resigned. Director KRISTJANSSON, Thor has been resigned. Director LARUSSON, Rafnar has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director SIGURDSSON, Johannes has been resigned. Director THORSTEINSSON, Heimir has been resigned. Director VINCENT, Sara Jayne has been resigned. Director VRHOVEC, David has been resigned. Director WESSMAN, Robert has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 13 March 2017
Director
INNES, Kim
Appointed Date: 01 October 2016
57 years old
Director
WILLIAMS, Robert
Appointed Date: 02 August 2016
58 years old

Resigned Directors

Secretary
EINARSDOTTIR, Asa
Resigned: 28 June 2006
Appointed Date: 03 March 2005
Secretary
PRICE, Phillip
Resigned: 01 September 2008
Appointed Date: 28 June 2006
Secretary
SISEC LIMITED
Resigned: 07 March 2012
Appointed Date: 01 September 2008
Nominee Secretary
SISEC LIMITED
Resigned: 03 March 2005
Appointed Date: 03 February 2004
Director
DANIELL, Richard Gordon
Resigned: 01 October 2016
Appointed Date: 02 August 2016
58 years old
Director
GUSTAFSSON, Gudjon
Resigned: 18 July 2014
Appointed Date: 04 November 2010
47 years old
Director
JAKES, Nadine
Resigned: 02 August 2016
Appointed Date: 18 July 2014
50 years old
Director
JOHANNESSEN, Matthias
Resigned: 09 November 2007
Appointed Date: 25 October 2005
51 years old
Director
KRISTJANSSON, Thor
Resigned: 03 March 2005
Appointed Date: 26 February 2004
61 years old
Director
LARUSSON, Rafnar
Resigned: 04 November 2010
Appointed Date: 12 December 2007
52 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 26 February 2004
Appointed Date: 03 February 2004
Director
SIGURDSSON, Johannes
Resigned: 25 October 2005
Appointed Date: 21 March 2005
65 years old
Director
THORSTEINSSON, Heimir
Resigned: 18 July 2014
Appointed Date: 05 August 2008
55 years old
Director
VINCENT, Sara Jayne
Resigned: 02 August 2016
Appointed Date: 18 July 2014
59 years old
Director
VRHOVEC, David
Resigned: 29 April 2016
Appointed Date: 18 July 2014
58 years old
Director
WESSMAN, Robert
Resigned: 05 August 2008
Appointed Date: 26 February 2004
56 years old
Nominee Director
LOVITING LIMITED
Resigned: 26 February 2004
Appointed Date: 03 February 2004

ACTAVIS HOLDINGS UK LTD. Events

21 Apr 2017
Registered office address changed from Ridings Point Whistler Drive Castleford WF10 5HX England to 1 Park Row Leeds LS1 5AB on 21 April 2017
21 Apr 2017
Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017
16 Jan 2017
Registered office address changed from Whiddon Valley Barnstaple Devon EX32 8NS to Ridings Point Whistler Drive Castleford WF10 5HX on 16 January 2017
13 Oct 2016
Full accounts made up to 31 December 2015
12 Oct 2016
Appointment of Ms Kim Innes as a director on 1 October 2016
...
... and 93 more events
08 Mar 2004
Director resigned
08 Mar 2004
Director resigned
04 Mar 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2004
Company name changed 2237TH single member shelf inves tment company LIMITED\certificate issued on 27/02/04
03 Feb 2004
Incorporation

ACTAVIS HOLDINGS UK LTD. Charges

23 November 2010
Debenture
Delivered: 8 December 2010
Status: Satisfied on 1 November 2012
Persons entitled: Deutsche Bank Ag London Branch
Description: Fixed and floating charge over the undertaking and all…
23 November 2010
Security over shares agreement
Delivered: 8 December 2010
Status: Satisfied on 1 November 2012
Persons entitled: Deutsche Bank Ag, London Branch
Description: The charged portfolio by way of first fixed charge. Charged…
30 April 2009
Debenture
Delivered: 15 May 2009
Status: Satisfied on 1 November 2012
Persons entitled: Deutsche Bank Ag London Branch as Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
22 October 2008
Debenture
Delivered: 3 November 2008
Status: Satisfied on 1 November 2012
Persons entitled: Deutsche Bank Ag London Branch as Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
30 May 2006
Rent deposit deed
Delivered: 16 June 2006
Status: Satisfied on 18 October 2012
Persons entitled: Rac PLC
Description: £28,408.50 plus vat and all other sums constituting the…

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