ACTU8 (THPS) LTD

4 AIRVIEW PARK, WOOLSINGTON, NEWCASTLE UPON TYNE  NE13 8BR
  • Active
  • Private Limited Company
  • Company No. 09504313
  • Last Updated: 01 Mar 2024

Company Profile

ACTU8 (THPS) LTD was incorporated on Monday, March 23, 2015 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ACTU8 (THPS) LTD has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 9 years 6 months and 5 days.

Name ACTU8 (THPS) LTD
Company number 09504313
Company type Private Limited Company
Incorporation date 23 Mar 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 4 AIRVIEW PARK
WOOLSINGTON
NEWCASTLE UPON TYNE
NE13 8BR
Country Of Origin ENGLAND

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 Peter Vincent Stienlet Nationality: British Dates: Sunday, November 11, 2018 - Wednesday, March 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Anthony Harmieson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-181 days left)
Latest accounts 31 March 2022
Next confirmation statement due 20 April 2017
Last confirmation statement dated 23 March 2016

Mortgages

No mortgages have been registered against ACTU8 (THPS) LTD.

Previous Names

Name Change Date
ACTU8 (THPS) LTD 23 Mar 2015