Actbaron Limited (reg no 01804668) is a private limited company legally formed on 1984-03-30. This firm is located at C/O Park Logistics, Private Road No 4, Colwick Industrial Estate NG4 2JT. Actbaron Limited is operating under Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name Actbaron Limited
Number 01804668
Date of Incorporation: Fri, 30th Mar 1984
End of financial year: 30 April
Address: C/o Park Logistics, Private Road No 4, Colwick Industrial Estate, NG4 2JT
SIC code: 74990 - Non-trading company

As for the 2 directors that can be found in the business, we can name: Samantha G. (appointed on 10 March 2000), Stephen G. (appointment date: 22 May 1992). The Companies House lists 2 persons of significant control, namely: Park Log Limited can be found at Private Road 4, Colwick Industrial Estate, NG4 2JT Nottingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen G. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30
Current Assets 5,844 5,844 5,844 5,844 5,844 5,844 5,844 5,844 5,844
Number Shares Allotted - - 6,000 6,000 6,000 6,000 - - -
Shareholder Funds 5,439 5,439 5,439 5,439 5,439 5,439 - - -
Total Assets Less Current Liabilities 5,439 5,439 5,439 5,439 5,844 5,844 5,844 5,844 5,844

People with significant control

Park Log Limited
30 August 2019
Address Private Road No 4 Private Road 4, Colwick Industrial Estate, Nottingham, NG4 2JT, England
Legal authority United Kingdom Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered United Kingdom Companies House
Registration number 10661145
Nature of control: 75,01-100% shares
75,01-100% voting rights
Stephen G.
6 April 2016 - 30 August 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2019-04-30
filed on: 24th, February 2020 | accounts
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