ACTUANT ACQUISITIONS LIMITED
DARLASTON

Hellopages » West Midlands » Walsall » WS10 8LQ

Company number 07633576
Status Active
Incorporation Date 13 May 2011
Company Type Private Limited Company
Address UNIT 601 AXCESS 10 BUSINESS PARK, BENTLEY ROAD SOUTH, DARLASTON, WEST MIDLANDS, WS10 8LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 USD 77,679,583 ; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-19 USD 77,500,001 ; Full accounts made up to 31 August 2015. The most likely internet sites of ACTUANT ACQUISITIONS LIMITED are www.actuantacquisitions.co.uk, and www.actuant-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Bloxwich North Rail Station is 3.2 miles; to Cradley Heath Rail Station is 8.1 miles; to Birmingham Snow Hill Rail Station is 8.5 miles; to Birmingham New Street Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actuant Acquisitions Limited is a Private Limited Company. The company registration number is 07633576. Actuant Acquisitions Limited has been working since 13 May 2011. The present status of the company is Active. The registered address of Actuant Acquisitions Limited is Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands Ws10 8lq. . GEMMELL, Nicholas James is a Secretary of the company. BRAATZ, Terence Martin is a Director of the company. DENNIS, Wayne is a Director of the company. GEMMELL, Nicholas James is a Director of the company. Director DE KONING, Jan has been resigned. Director KOBYLINSKI, Brian Kenneth has been resigned. Director MAXTED, Philip Roy has been resigned. Director SILVER, Andrew Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GEMMELL, Nicholas James
Appointed Date: 30 June 2011
Director
BRAATZ, Terence Martin
Appointed Date: 07 October 2013
68 years old
Director
DENNIS, Wayne
Appointed Date: 14 August 2013
61 years old
Director
GEMMELL, Nicholas James
Appointed Date: 10 September 2015
56 years old

Resigned Directors

Director
DE KONING, Jan
Resigned: 10 September 2015
Appointed Date: 30 June 2011
70 years old
Director
KOBYLINSKI, Brian Kenneth
Resigned: 07 October 2013
Appointed Date: 30 June 2011
59 years old
Director
MAXTED, Philip Roy
Resigned: 18 April 2012
Appointed Date: 13 May 2011
65 years old
Director
SILVER, Andrew Gordon
Resigned: 14 August 2013
Appointed Date: 13 May 2011
57 years old

ACTUANT ACQUISITIONS LIMITED Events

09 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • USD 77,679,583
19 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • USD 77,500,001
22 Apr 2016
Full accounts made up to 31 August 2015
26 Oct 2015
Appointment of Mr Nicholas James Gemmell as a director on 10 September 2015
26 Oct 2015
Termination of appointment of Jan De Koning as a director on 10 September 2015
...
... and 15 more events
27 Apr 2012
Appointment of Mr. Brian Kenneth Kobylinski as a director
27 Apr 2012
Appointment of Mr Nicholas James Gemmell as a secretary
27 Apr 2012
Appointment of Mr Jan De Koning as a director
13 Jun 2011
Statement of capital following an allotment of shares on 2 June 2011
  • USD 77,500,001.00
13 May 2011
Incorporation

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