ACTIFORM LIMITED
QUEENS BUILDINGS, LOWLANDS ROAD, MIRFIELD WF14 8LX- Active
- Private Limited Company
- Company No. 02941208
- Last Updated: 01 Mar 2024
Company Profile
ACTIFORM LIMITED was incorporated on Tuesday, June 21, 1994 as a Private Limited Company with registered address in MIRFIELD. ACTIFORM LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 30 years 8 months and 4 days.
| Name | ACTIFORM LIMITED |
|---|---|
| Company number | 02941208 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUEENS BUILDINGS LOWLANDS ROAD MIRFIELD WF14 8LX |
|---|---|
| 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 |
|---|---|
| Mr Stephan Hugh Dransfield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (124 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIFORM LIMITED | 21 Jun 1994 |
| ACTACCOM LIMITED | 17 Jan 2023 |