ACTUANT ENERGY LIMITED
DARLASTON SANDCO 1265 LIMITED

Hellopages » West Midlands » Walsall » WS10 8LQ

Company number 08568584
Status Active
Incorporation Date 13 June 2013
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 thirty-six events have happened. The last three records are Full accounts made up to 31 August 2015; Appointment of Mr Wayne Dennis as a director on 12 October 2016; Appointment of Mr Nicholas James Gemmell as a director on 12 October 2016. The most likely internet sites of ACTUANT ENERGY LIMITED are www.actuantenergy.co.uk, and www.actuant-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six 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 Energy Limited is a Private Limited Company. The company registration number is 08568584. Actuant Energy Limited has been working since 13 June 2013. The present status of the company is Active. The registered address of Actuant Energy 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. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BRAATZ, Terence Martin has been resigned. Director DE KONING, Jan has been resigned. Director GEMMELL, Nicholas James has been resigned. Director HEWITT, Colin Thompson has been resigned. Director MCADAM, Neil William has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GEMMELL, Nicholas James
Appointed Date: 05 August 2013
Director
BRAATZ, Terence Martin
Appointed Date: 28 November 2014
68 years old
Director
DENNIS, Wayne
Appointed Date: 12 October 2016
61 years old
Director
GEMMELL, Nicholas James
Appointed Date: 12 October 2016
56 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 29 July 2013
Appointed Date: 13 June 2013
Director
BRAATZ, Terence Martin
Resigned: 24 July 2014
Appointed Date: 29 July 2013
68 years old
Director
DE KONING, Jan
Resigned: 01 September 2015
Appointed Date: 29 July 2013
70 years old
Director
GEMMELL, Nicholas James
Resigned: 12 August 2016
Appointed Date: 01 September 2015
56 years old
Director
HEWITT, Colin Thompson
Resigned: 29 July 2013
Appointed Date: 13 June 2013
68 years old
Director
MCADAM, Neil William
Resigned: 21 July 2016
Appointed Date: 29 July 2013
69 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 29 July 2013
Appointed Date: 13 June 2013

ACTUANT ENERGY LIMITED Events

24 Oct 2016
Full accounts made up to 31 August 2015
12 Oct 2016
Appointment of Mr Wayne Dennis as a director on 12 October 2016
12 Oct 2016
Appointment of Mr Nicholas James Gemmell as a director on 12 October 2016
24 Aug 2016
Statement by Directors
24 Aug 2016
Statement of capital on 24 August 2016
  • GBP 6
...
... and 26 more events
30 Jul 2013
Appointment of Mr Jan De Koning as a director
30 Jul 2013
Current accounting period extended from 30 June 2014 to 31 August 2014
29 Jul 2013
Company name changed sandco 1265 LIMITED\certificate issued on 29/07/13
  • RES15 ‐ Change company name resolution on 2013-07-29
  • NM01 ‐ Change of name by resolution
20 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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