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ACTS Group Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Gateshead
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Company Details
  • Business Name
    ACTS Group Limited
  • Address
    ******************
  • SIC Codes
    74901
  • SIC Description
    Environmental consulting activities
  • Company Number
    05087226
  • Listing UID
    59876
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Location
  • 4 Newburn Bridge Rd, Blaydon-on-Tyne NE21 4NT, UK

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Geolocation Details
  • Latitude
    54.975038
  • Longitude
    -1.739352
  • Easting
    416783.0
  • Northing
    564522.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDU288503
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, April 6, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HANCOCK, Dean
    Appointed On: April 5, 2018
    Occupation: N/A
    Role: director
    Address: 51a, St. Pauls Street, Leeds, LS1 2TE
    EDGELL, Wendy Ann
    Appointed On: October 26, 2011
    Occupation: N/A
    Role: secretary
    Address: Newburn Bridge Road, Blaydon, Tyne & Wear, NE21 4TE
    Resigned On: March 31, 2017
    FORREST, Graham Stuart Lindsay
    Appointed On: December 2, 2009
    Occupation: N/A
    Role: secretary
    Address: Chirmarn Limited, Newburn Bridge Road, Blaydon, Newcastle, Tyne And Wear, NE21 4NT
    Resigned On: October 10, 2011
    FORREST, Graham Stuart Lindsay
    Appointed On: May 11, 2007
    Occupation: N/A
    Role: secretary
    Address: 65 Appletree Gardnes, Walkerville, Newcastle, NE6 4PB
    Resigned On: May 14, 2007
    JAY, David
    Appointed On: May 14, 2007
    Occupation: N/A
    Role: secretary
    Address: Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT
    Resigned On: December 2, 2009
    JAY, David
    Appointed On: March 29, 2004
    Occupation: N/A
    Role: secretary
    Address: Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT
    Resigned On: May 11, 2007
    YORK PLACE COMPANY SECRETARIES LIMITED
    Appointed On: March 29, 2004
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
    Resigned On: March 29, 2004
    FORREST, Graham Stuart Lindsay
    Appointed On: May 11, 2007
    Occupation: N/A
    Role: director
    Address: 66, Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4BD
    Resigned On: October 10, 2011
    GRAY, Steven
    Appointed On: June 30, 2008
    Occupation: N/A
    Role: director
    Address: Denewood, Wooley Grange, Hexham, Northumberland, NE46 1TY
    Resigned On: February 7, 2013
    HAMPTON, Steven
    Appointed On: March 29, 2004
    Occupation: N/A
    Role: director
    Address: 44, Brightlea, Birtley, Chester Le Street, County Durham, DH3 1RL, England
    Resigned On: September 30, 2016
    JAY, David
    Appointed On: March 29, 2004
    Occupation: N/A
    Role: director
    Address: Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT
    Resigned On: January 29, 2010
    JENNINGS, Graham Roy
    Appointed On: June 30, 2008
    Occupation: N/A
    Role: director
    Address: High View, Harewood Road, Collingham, Wetherby, West Yorkshire, LS22 5BZ, England
    Resigned On: March 31, 2017
    ROBERTS, Steven Mark
    Appointed On: October 1, 2012
    Occupation: N/A
    Role: director
    Address: Newburn Bridge Road, Blaydon, Tyne & Wear, NE21 4TE
    Resigned On: March 31, 2017
    SOULSBY, Keith
    Appointed On: April 2, 2012
    Occupation: N/A
    Role: director
    Address: Newburn Bridge Road, Blaydon, Tyne & Wear, NE21 4TE
    Resigned On: March 31, 2017
    SOULSBY, Keith
    Appointed On: June 30, 2008
    Occupation: N/A
    Role: director
    Address: 3, Laurel Court, Pelaw, Chester Le Street, County Durham, DH2 2LY
    Resigned On: September 23, 2011
    WALES, David John
    Appointed On: March 29, 2004
    Occupation: N/A
    Role: director
    Address: 36, Bluebell Close, Gateshead, Tyne & Wear, NE9 6RF
    Resigned On: June 30, 2017
    WILLIAMSON, Neil
    Appointed On: July 1, 2017
    Occupation: N/A
    Role: director
    Address: Newburn Bridge Road, Blaydon, Tyne & Wear, NE21 4TE
    Resigned On: April 5, 2018
    YORK PLACE COMPANY NOMINEES LIMITED
    Appointed On: March 29, 2004
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
    Resigned On: March 29, 2004
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2021
    Period End On
    March 31, 2021
    Period Start On
    March 1, 2021
    Type
    total-exemption-full
    Next Accounts
    Due On
    March 31, 2023
    Overdue
    Yes
    Period End On
    March 31, 2022
    Period Start On
    April 1, 2021
    Next Due
    March 31, 2023
    Next Made Up To
    March 31, 2022
    Overdue
    Yes
    Company Name
    ACTS GROUP LIMITED
    Company Number
    05087226
    Company Status
    liquidation
    Confirmation Statement
    Last Made Up To
    April 21, 2022
    Next Due
    May 5, 2023
    Next Made Up To
    April 21, 2023
    Overdue
    Yes
    Date Of Creation
    March 29, 2004
    ETag
    4ede12769d63a755f142105d015e77ac5dce4141
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 29, 2016
    Previous Company Names
    Ceased On
    February 12, 2018
    Effective From
    March 29, 2004
    Name
    CHIRMARN (SURVEYING) LIMITED
    Registered Office Address
    Address Line 1
    51a St. Pauls Street
    Locality
    Leeds
    Post Code
    LS1 2TE
    Type
    ltd

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