ACTREG (U.K.) LIMITED
ACTREG (U.K.) LIMITED is an active private limited company, incorporated on 26 February 1990. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Henson Close, Kettering. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ACTREG (U.K.) LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.
Company Information
Company Number | 02474209 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/02/1990 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2 HENSON CLOSE |
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Address Line 2 | TELFORD WAY INDUSTRIAL ESTATE |
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Post Town | KETTERING |
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County | NORTHAMPTONSHIRE |
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Postcode | NN16 8PZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/01/2025 |
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Last Made Up Date | 30/12/2023 |
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Return
Next Due Date | 08/03/2017 |
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Last Made Up Date | 08/02/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
ACTREG (U.K.) LIMITED
Directors
(The company's officers)
MR STEPHEN CHARLES MARSHALL
(~65 year old British national)
WINDY RIDGE, SHREWSBURY AVENUE, MARKET HARBOROUGH, LEICS, LE16 8BB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/02/1991
ROBERT GRAHAM MCGEACHY
(~61 year old British national)
13 MONROE CLOSE, MARKET HARBOROUGH, LEICS, LE16 7QN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
Appointed on 19/11/2008
MR MARK UNWIN
(~64 year old British national)
BROADBANK SHREWSBURY AVENUE, MARKET HARBOROUGH, LEICS, LE16 8BB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/02/1991
MR STEPHEN CHARLES MARSHALL
(~65 year old British national)
WINDY RIDGE, SHREWSBURY AVENUE, MARKET HARBOROUGH, LEICS, LE16 8BB
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 28/11/1994
Shareholders
(Persons of Significant Control)
Mr Stephen Charles Marshall
(~65 year old British national)
Windy Ridge, Shrewsbury Avenue, Market Harborough, Leics, LE16 8BB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
ANGLIA VALVES & CONTROLS LIMITED
- MR STEPHEN CHARLES MARSHALL
- MR MARK UNWIN
- MR STEPHEN CHARLES MARSHALL
- MR MARK UNWIN
RADLETT VALVES LIMITED
- MR STEPHEN CHARLES MARSHALL
- MR MARK UNWIN
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)
ACTREG (U.K.) LIMITED: Maps
Maps show the location of the postcode of the registered office, NN16 8PZ.
Map of ACTREG (U.K.) LIMITED at local scale
Map of ACTREG (U.K.) LIMITED at district scale
More Companies in NN16 8PZ
Other companies with registered offices in NN16 8PZ:
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)