ACTBARON LIMITED
C/O PARK LOGISTICS, PRIVATE ROAD NO 4, COLWICK INDUSTRIAL ESTATE NG4 2JT- Active
- Private Limited Company
- Company No. 01804668
- Last Updated: 01 Mar 2024
Company Profile
ACTBARON LIMITED was incorporated on Friday, March 30, 1984 as a Private Limited Company with registered address in COLWICK INDUSTRIAL ESTATE. ACTBARON LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 40 years 6 months and 20 days.
| Name | ACTBARON LIMITED |
|---|---|
| Company number | 01804668 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PARK LOGISTICS PRIVATE ROAD NO 4 COLWICK INDUSTRIAL ESTATE NG4 2JT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Park Log Limited Private Road 4, Colwick Industrial Estate, NG4 2JT |
Dates: Friday, August 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen Ralph Gibson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 30, 2019
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (103 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACTBARON LIMITED | 30 Mar 1984 |