ACTIFORM LIMITED
ACTIFORM LIMITED is an active private limited company, incorporated on 21 June 1994. The nature of the business includes Manufacture of metal structures and parts of structures and two other classifications. The company's registered office is on Lowlands Road, Mirfield. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Small. ACTIFORM LIMITED previously had the company name ACTACCOM LIMITED. The company has four mortgage charges, one of which is outstanding.
Company Information
| Company Number | 02941208 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 21/06/1994 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | QUEENS BUILDINGS |
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| Address Line 2 | LOWLANDS ROAD |
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| Post Town | MIRFIELD |
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| County | WEST YORKSHIRE |
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| Postcode | WF14 8LX |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2025 |
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| Accounts Last Made Up Date | 30/09/2023 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 18/04/2024 |
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| Last Made Up Date | 04/04/2023 |
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Return
| Next Due Date | 19/07/2017 |
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| Last Made Up Date | 21/06/2016 |
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Mortgages
| Number of Mortgage Charges | 4 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 3 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
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.
Company Name History
From 17/01/2023 onwards:
ACTIFORM LIMITED
Prior to 17/01/2023:
ACTACCOM LIMITED
Directors
(The company's officers)
MR STEPHAN HUGH DRANSFIELD
(~70 year old British national)
GREEN LANE FARM COP HILL, SLAITHWAITE, HUDDERSFIELD, WEST YORKSHIRE, HD7 5XA
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2009
STEPHEN JOHN GILLESPIE
(~65 year old British national)
5 MOOR LANE, NETHERTHONG, HOLMFIRTH HUDDERSFIELD, WEST YORKSHIRE, HD9 3UW
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/02/1997
CAROLE ELIZABETH HARRISON
(~69 year old British national)
GREEN LANE TOP, SLAITHWAITE, HUDDERSFIELD, HD7 5XA
- Current Director
- Gives occupation as OUTPLACEMENT COUNSELLOR
- Usually resident in ENGLAND
Appointed on 21/06/1994
STEPHEN JOHN GILLESPIE
(~65 year old British national)
5 MOOR LANE, NETHERTHONG, HOLMFIRTH HUDDERSFIELD, WEST YORKSHIRE, HD9 3UW
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 19/09/1997
Shareholders
(Persons of Significant Control)
Mr Stephan Hugh Dransfield
(~70 year old British national)
Green Lane Farm Cop Hill, Slaithwaite, Huddersfield, HD7 5XA, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR STEPHAN HUGH DRANSFIELD
- STEPHEN JOHN GILLESPIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in WF14 8LX
Other companies with registered offices in WF14 8LX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
