ACTUANT FINANCE LIMITED
DARLASTON

Hellopages » West Midlands » Walsall » WS10 8LQ

Company number 05825819
Status Active
Incorporation Date 23 May 2006
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 sixty events have happened. The last three records are Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 35,288,556 ; Full accounts made up to 31 August 2015; Appointment of Mr Nicholas James Gemmell as a director on 17 August 2015. The most likely internet sites of ACTUANT FINANCE LIMITED are www.actuantfinance.co.uk, and www.actuant-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Finance Limited is a Private Limited Company. The company registration number is 05825819. Actuant Finance Limited has been working since 23 May 2006. The present status of the company is Active. The registered address of Actuant Finance 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 DWYER, Daniel John has been resigned. Secretary GALLON, Keith Storey has been resigned. Director DE KONING, Jan has been resigned. Director DWYER, Daniel James has been resigned. Director FRIEDLI, Helen has been resigned. Director KOBYLINSKI, Brian Kenneth has been resigned. Director KROESE, Pieter has been resigned. Director MAXTED, Philip Roy has been resigned. Director SILVER, Andrew Gordon 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: 24 November 2010
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: 17 August 2015
56 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 23 May 2006
Appointed Date: 23 May 2006
Secretary
GALLON, Keith Storey
Resigned: 24 November 2010
Appointed Date: 23 May 2006
Director
DE KONING, Jan
Resigned: 01 September 2015
Appointed Date: 23 May 2006
70 years old
Director
DWYER, Daniel James
Resigned: 23 May 2006
Appointed Date: 23 May 2006
50 years old
Director
FRIEDLI, Helen
Resigned: 23 August 2013
Appointed Date: 23 May 2006
69 years old
Director
KOBYLINSKI, Brian Kenneth
Resigned: 07 October 2013
Appointed Date: 23 May 2006
59 years old
Director
KROESE, Pieter
Resigned: 24 November 2010
Appointed Date: 23 May 2006
58 years old
Director
MAXTED, Philip Roy
Resigned: 18 April 2012
Appointed Date: 09 June 2006
65 years old
Director
SILVER, Andrew Gordon
Resigned: 14 August 2013
Appointed Date: 25 June 2010
57 years old
Director
SILVER, Andrew Gordon
Resigned: 22 May 2012
Appointed Date: 24 June 2010
57 years old

ACTUANT FINANCE LIMITED Events

02 Aug 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 35,288,556
22 Apr 2016
Full accounts made up to 31 August 2015
02 Sep 2015
Appointment of Mr Nicholas James Gemmell as a director on 17 August 2015
02 Sep 2015
Termination of appointment of Jan De Koning as a director on 1 September 2015
17 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 35,288,556
...
... and 50 more events
01 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2006
Director resigned
01 Jun 2006
Secretary resigned
01 Jun 2006
Accounting reference date extended from 31/05/07 to 31/08/07
23 May 2006
Incorporation

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