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ACTINIUM LIMITED - Profex House, 25-27 School Lane, Bushey, Herfordshire, WD23 1SS, United Kingdom
Company Information
- Company registration number
- 04075464
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Profex House, 25-27 School Lane
- Bushey
- Herfordshire
- WD23 1SS Profex House, 25-27 School Lane, Bushey, Herfordshire, WD23 1SS UK
Management
- Managing Directors
- BARNETT, Wayne Richard
- BISHOPP, Paul Courtney
- TEMPLE, Crawford William
- Company secretaries
- BARNETT, Wayne Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-21
- Age Of Company 2000-09-21 23 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- Mr Wayne Richard Barnett
- Mr Crawford William Temple
- Mr Paul Courtney Bishopp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MINNELLIUM LIMITED
- Filing of Accounts
- Due Date: 2022-06-25
- Last Date: 2020-09-25
✓
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2021-10-05
- Last Date: 2020-09-21
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ACTINIUM LIMITED Company Description
- ACTINIUM LIMITED is a ltd registered in United Kingdom with the Company reg no 04075464. Its current trading status is "live". It was registered 2000-09-21. It was previously called MINNELLIUM LIMITED. It has declared SIC or NACE codes as "82110". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-21.It can be contacted at Profex House, 25-27 School Lane .
Get ACTINIUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Actinium Limited - Profex House, 25-27 School Lane, Bushey, Herfordshire, WD23 1SS, United Kingdom
- 2000-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04075464#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04075464#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04075464#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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dissolved-compulsory-strike-off-suspended (2022-01-08) - DISS16(SOAS)
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gazette-notice-compulsory (2021-12-14) - GAZ1
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confirmation-statement-with-no-updates (2020-12-11) - CS01
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accounts-with-accounts-type-micro-entity (2019-06-25) - AA
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-11-11) - CS01
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-09-22) - AA
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change-account-reference-date-company-previous-shortened (2017-06-23) - AA01
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keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-06-27) - AA01
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA
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change-account-reference-date-company-previous-shortened (2015-06-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-01) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-02) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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change-person-director-company-with-change-date (2010-09-21) - CH01
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change-person-secretary-company-with-change-date (2010-09-21) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA
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accounts-with-accounts-type-medium (2009-02-05) - AA
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accounts-with-accounts-type-total-exemption-small (2009-08-01) - AA
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legacy (2009-09-24) - 363a
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legacy (2008-09-24) - 363a
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legacy (2007-10-15) - 363a
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legacy (2007-10-15) - 353
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legacy (2007-10-15) - 287
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legacy (2005-12-16) - 363s
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legacy (2005-10-31) - 363s
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legacy (2005-10-28) - 288b
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legacy (2005-10-26) - 288a
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accounts-with-accounts-type-small (2005-08-05) - AA
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resolution (2005-03-30) - RESOLUTIONS
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legacy (2005-03-01) - 353
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legacy (2004-07-15) - 244
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legacy (2004-11-25) - 88(2)R
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legacy (2004-11-25) - 88(3)
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legacy (2003-11-24) - 287
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keyboard_arrow_right 2002
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gazette-notice-compulsary (2002-03-19) - GAZ1
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legacy (2002-04-30) - 288a
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legacy (2002-04-30) - 288b
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accounts-with-accounts-type-dormant (2002-05-01) - AA
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legacy (2002-11-19) - 363a
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gazette-filings-brought-up-to-date (2002-05-07) - DISS40
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legacy (2002-05-20) - 288c
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accounts-amended-with-made-up-date (2002-07-24) - AAMD
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legacy (2002-11-19) - 353
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legacy (2002-05-02) - 363a
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keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-03-30) - CERTNM
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legacy (2001-03-30) - 288a
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legacy (2001-03-30) - 288b
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keyboard_arrow_right 2000
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incorporation-company (2000-09-21) - NEWINC
