ACTIRE LIMITED
LONDON SARRIEWAY LIMITED

Hellopages » Greater London » Westminster » W1J 5LW

Company number 10140297
Status Active
Incorporation Date 21 April 2016
Company Type Private Limited Company
Address 25 HILL STREET, LONDON, ENGLAND, W1J 5LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 25 Hill Street London W1J 5LW on 18 April 2017; Company name changed sarrieway LIMITED\certificate issued on 02/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 ; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of ACTIRE LIMITED are www.actire.co.uk, and www.actire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Actire Limited is a Private Limited Company. The company registration number is 10140297. Actire Limited has been working since 21 April 2016. The present status of the company is Active. The registered address of Actire Limited is 25 Hill Street London England W1j 5lw. . RONCAGLIO, Giancarlo Domenico is a Director of the company. Director BROOKS, Christine has been resigned. Director LISTORTI, Luigi has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RONCAGLIO, Giancarlo Domenico
Appointed Date: 25 August 2016
79 years old

Resigned Directors

Director
BROOKS, Christine
Resigned: 01 July 2016
Appointed Date: 21 April 2016
58 years old
Director
LISTORTI, Luigi
Resigned: 25 August 2016
Appointed Date: 01 July 2016
54 years old

Persons With Significant Control

Mr Giancarlo Domenico Roncaglio
Notified on: 29 August 2016
79 years old
Nature of control: Ownership of shares – 75% or more
Mr Luigi Listorti
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ACTIRE LIMITED Events

18 Apr 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 25 Hill Street London W1J 5LW on 18 April 2017
02 Sep 2016
Company name changed sarrieway LIMITED\certificate issued on 02/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 Aug 2016
Appointment of Mr Giancarlo Domenico Roncaglio as a director on 25 August 2016
29 Aug 2016
Termination of appointment of Luigi Listorti as a director on 25 August 2016
...
... and 1 more events
04 Jul 2016
Registered office address changed from 304 Crow Lane Romford RM7 0HJ United Kingdom to 20-22 Wenlock Road London N1 7GU on 4 July 2016
03 Jul 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 1,000
03 Jul 2016
Appointment of Mr Luigi Listorti as a director on 1 July 2016
03 Jul 2016
Termination of appointment of Christine Brooks as a director on 1 July 2016
21 Apr 2016
Incorporation
Statement of capital on 2016-04-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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