Menna Overview
Here’s a quick overview of ACTIA (UK) LIMITED 👀 — a Newtown, Powys based business that started in 1994.
ACTIA (UK) LIMITED
- Company statusactive
- Company No02910867
- Age32 years 4 months Incorporated 21 March 1994
- Officers5
Address
Unit 81 Hoel Ashley, Mochdre Estate, Newtown, Powys, SY16 4LE
ACTIA (UK) LIMITED is an active company incorporated on 21 March 1994 and based in Newtown, Powys. The company was registered 32 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 06 Oct 2021
Resolution
4 Years Ago on 06 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Oct 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 27 Sep 2021
Memorandum Articles
4 Years Ago on 10 Aug 2021
Resolution
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 08 Aug 2021
Resolution
5 Years Ago on 14 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Oct 2020
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURNER, Clare Marie | secretary | 01 Oct 2012 | |
| CALMELS, Jean Francois Daniel | director | Nov 1968 | 12 May 2021 |
| CARTER, Christopher Andrew | director | May 1966 | 01 Oct 2021 |
| MALLET, Catherine Marcelle Helene | director | May 1969 | 27 Jun 2017 |
| PECH, Jean-Louis Raymond Achille | director | Dec 1960 | 04 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jean-Louis Achille Pech | Dec 1960 | 06 Apr 2016 |
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Here’s a quick overview of ACTIA (UK) LIMITED 👀 — a Newtown, Powys based business that started in 1994.