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Officers13

Events1

Documents49

Additional data

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Last updated: Jun 01, 2024

ACTAVO HIRE AND SALES UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Mar 2017 (7 years ago)

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Summary

NameACTAVO HIRE AND SALES UK LIMITED
Historical names
  • HIRE AND SALES (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10697564
Incorporation Date29 Mar 2017 (7 years ago) / 2266 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, OLDBURY, GENERATION (UK) LTD, TRINITY STREET, B69 4LA

Officers

corporate

IndividualUnited Kingdom

ACTAVO HOLDINGS (UK) LIMITED

Person with significant control


Appointed on29 Mar 2017

Resigned on05 Aug 2021

corporate

IndividualUnited Kingdom

GENERATION (UK) LIMITED

Person with significant control


Appointed on05 Aug 2021

individual

IndividualUnited Kingdom

Wood, Thomas

Director


Appointed on24 Jul 2019

Resigned on18 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Doherty, Alan

Director


Appointed on29 Mar 2017

Resigned on08 Oct 2018

Country of residenceIreland

individual

IndividualUnited Kingdom

Delany, Sandra

Secretary


Appointed on29 Mar 2017

Resigned on08 Feb 2018

individual

IndividualUnited Kingdom

O'donnell, Barry

Secretary


Appointed on08 Feb 2018

Resigned on05 Aug 2021

Country of residenceIreland

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Events

Old value

24 Jul 2019

Name changeHIRE AND SALES (UK) LIMITED

Documents

DateNameTypeDocument
25 Aug 2022Accounts with accounts type fullAAView
23 May 2022Change account reference date company previous shortenedAA01View
10 May 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to31 Aug 2023
  • CategoryFULL
Confirmation statement
  • Next statement date28 Mar 2025
    due by 11 Apr 2025
  • Last statement dated28 Mar 2024
Returns
  • Next returns datedue by 26 Apr 2018
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is ACTAVO HIRE AND SALES UK LIMITED's headquarters?

ACTAVO HIRE AND SALES UK LIMITED's headquarters is located at ENGLAND, OLDBURY, GENERATION (UK) LTD, TRINITY STREET, B69 4LA

What is ACTAVO HIRE AND SALES UK LIMITED's industry?

ACTAVO HIRE AND SALES UK LIMITED is in the industry of Rental and leasing of other machinery, equipment and tangible goods n.e.c.

What year was ACTAVO HIRE AND SALES UK LIMITED started?

ACTAVO HIRE AND SALES UK LIMITED was started in 2017

Sources: Companies House