Menna Overview
Here’s a quick overview of ACTIFORM LIMITED 👀 — a Mirfield, West Yorkshire based business that started in 1994.
ACTIFORM LIMITED
- Company statusactive
- Company No02941208
- Age32 years 1 month Incorporated 21 June 1994
- Officers3
Address
Queens Buildings, Lowlands Road, Mirfield, West Yorkshire, WF14 8LX
ACTIFORM LIMITED is an active company incorporated on 21 June 1994 and based in Mirfield, West Yorkshire. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25110 Manufacture of metal structures and parts of structures, 32990 Other manufacturing n.e.c., 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts Amended With Accounts Type Small
1 Year Ago on 04 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 25 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 17 Jan 2023
Change Person Director Company With Change Date
4 Years Ago on 11 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 11 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 21 Jun 2019
Accounts With Accounts Type Small
7 Years Ago on 31 Jan 2019
Mortgage Satisfy Charge Full
7 Years Ago on 15 Jan 2019
Mortgage Satisfy Charge Full
7 Years Ago on 15 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 22 Jun 2018
Accounts With Accounts Type Small
8 Years Ago on 24 Jan 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 21 Jul 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILLESPIE, Stephen John | secretary | 19 Sept 1997 | |
| DRANSFIELD, Stephan Hugh | director | May 1953 | 01 Feb 2009 |
| GILLESPIE, Stephen John | director | Feb 1959 | 01 Feb 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephan Hugh Dransfield | Jun 1953 | 06 Apr 2016 |
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GILLESPIE, Stephen John, DRANSFIELD, Stephan Hugh, DRANSFIELD, Stefan, FEENEY, Brian Patrick are mutual persons.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
FEENEY, Brian Patrick are mutual persons.
ACT 2025 HOLDINGS LTD
DRANSFIELD, Stephan Hugh, DRANSFIELD, Stefan, HARRISON, Carole Elizabeth are mutual persons.
PHSC PLC
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of ACTIFORM LIMITED 👀 — a Mirfield, West Yorkshire based business that started in 1994.