ACTARIS DEVELOPMENT UK LIMITED

dissolved Company number 04819979

Private Limited by Shares · Incorporated on 3rd Jul 2003 · Closed on 21st Feb 2012

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SIC code: 7415
Registered office: Suffolk, IP11 2ER
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ACTARIS DEVELOPMENT UK LIMITED is a private limited by shares company based in Suffolk. It was incorporated on 3rd Jul 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

3 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Suffolk (IP) with the same SIC code:

7415 — Holding Companies including Head Offices

Property intelligence

Latest sale price in IP11 2ER £1,810,000 as of 31st Jan 2020 View postcode page

Average price (all time) £1,810,000

Average price (since 2016) £1,810,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Guillaume De Contenson	Director	26th Feb 2010	This company	French	—
Nigel Hughes	Director	8th Jul 2011		British	View profile
Nigel Hughes	Secretary	8th Jul 2011	This company	Not recorded	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 3rd Jul 2003
Company type: Private Limited by Shares
SIC code: 7415
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

3rd Jul 2003 Company incorporated
3rd Jul 2003 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
3rd Jul 2003 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
4th Jul 2003 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
4th Jul 2003 Sylvain Berger Duquene appointed as Director
4th Jul 2003 Denis Leroy appointed as Director
4th Jul 2003 Nigel Hammond appointed as Director
17th Jul 2003 Nigel Hammond resigned as Director
25th Jul 2003 Sylvain Berger Duquene resigned as Director
25th Jul 2003 Denis Leroy resigned as Director
25th Jul 2003 Mark Gowers appointed as Director
25th Jul 2003 Christopher Saunders appointed as Director
18th Nov 2003 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
18th Nov 2003 ACTARIS DEVELOPMENT SA appointed as Director
18th Nov 2003 Mark Gowers appointed as Secretary
18th Jul 2005 ACTARIS DEVELOPMENT SA resigned as Director
17th Dec 2007 Christopher Saunders resigned as Director
27th Jun 2008 Christian Kubitza appointed as Director
27th Jun 2008 Mark Gowers resigned as Secretary
27th Jun 2008 Ian Mundford appointed as Secretary
23rd Jun 2009 Christian Kubitza resigned as Director
26th Feb 2010 Guillaume De Contenson appointed as Director
26th Feb 2010 Mark Gowers resigned as Director
26th Feb 2010 Ian Mundford appointed as Director
8th Jul 2011 Ian Mundford resigned as Director
8th Jul 2011 Nigel Hughes appointed as Secretary
8th Jul 2011 Ian Mundford resigned as Secretary
8th Jul 2011 Nigel Hughes appointed as Director

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