About

Registered Number: 09036862
Date of Incorporation: 13/05/2014 (10 years ago)
Company Status: Active
Registered Address: 28 West Street, Dunstable, Bedfordshire, LU6 1TA,

 

Actichem North Ltd was founded on 13 May 2014, it's status is listed as "Active". We don't currently know the number of employees at Actichem North Ltd. The companies directors are listed as Shepherd, David, Shepherd, Alan, Shepherd, David, Shepherd, David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEPHERD, David 23 September 2014 - 1
SHEPHERD, David 13 May 2014 03 June 2014 1
Secretary Name Appointed Resigned Total Appointments
SHEPHERD, Alan 03 June 2014 23 September 2014 1
SHEPHERD, David 13 May 2014 03 June 2014 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
CS01 - N/A 10 September 2020
PSC07 - N/A 10 September 2020
CH01 - Change of particulars for director 24 June 2020
PSC04 - N/A 24 June 2020
PSC01 - N/A 24 June 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 20 June 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 20 June 2018
AA - Annual Accounts 26 February 2018
PSC01 - N/A 27 June 2017
CS01 - N/A 27 June 2017
SH01 - Return of Allotment of shares 10 March 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 11 August 2016
AA - Annual Accounts 12 February 2016
AD01 - Change of registered office address 02 September 2015
AR01 - Annual Return 01 September 2015
AP01 - Appointment of director 23 September 2014
TM02 - Termination of appointment of secretary 23 September 2014
AR01 - Annual Return 18 June 2014
AP03 - Appointment of secretary 04 June 2014
TM01 - Termination of appointment of director 04 June 2014
TM02 - Termination of appointment of secretary 04 June 2014
NEWINC - New incorporation documents 13 May 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.