Founded in 1998, Actavo (P.D.C.) Ltd have registered office in Chepstow, it has a status of "Active". There are 9 directors listed for this business. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROSS, Malcolm Anthony | 02 March 1999 | 12 June 2009 | 1 |
| FORSTER, Ian Edward | 08 January 2007 | 08 February 2018 | 1 |
| FREER, Mark | 08 January 2007 | 30 September 2013 | 1 |
| READ, Keith Ivor | 16 October 1998 | 31 December 1999 | 1 |
| SPRING, Liam | 13 February 2015 | 30 November 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'DONNELL, Barry | 08 February 2018 | - | 1 |
| BONE, Janet Mary | 14 July 1998 | 13 February 2015 | 1 |
| DELANY, Sandra | 30 December 2016 | 08 February 2018 | 1 |
| SPRING, Liam | 13 February 2015 | 30 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 June 2020 | |
| AD01 - Change of registered office address | 01 June 2020 | |
| CH01 - Change of particulars for director | 29 January 2020 | |
| CH03 - Change of particulars for secretary | 29 January 2020 | |
| AA - Annual Accounts | 20 January 2020 | |
| CS01 - N/A | 31 May 2019 | |
| AA - Annual Accounts | 03 December 2018 | |
| TM01 - Termination of appointment of director | 12 October 2018 | |
| AP01 - Appointment of director | 12 October 2018 | |
| AP01 - Appointment of director | 01 August 2018 | |
| TM01 - Termination of appointment of director | 01 August 2018 | |
| CS01 - N/A | 08 June 2018 | |
| TM01 - Termination of appointment of director | 20 April 2018 | |
| TM01 - Termination of appointment of director | 08 February 2018 | |
| AP03 - Appointment of secretary | 08 February 2018 | |
| TM02 - Termination of appointment of secretary | 08 February 2018 | |
| TM01 - Termination of appointment of director | 07 December 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| TM01 - Termination of appointment of director | 25 September 2017 | |
| AP01 - Appointment of director | 10 July 2017 | |
| AP01 - Appointment of director | 10 July 2017 | |
| TM01 - Termination of appointment of director | 10 July 2017 | |
| CS01 - N/A | 05 June 2017 | |
| CH01 - Change of particulars for director | 21 April 2017 | |
| TM01 - Termination of appointment of director | 14 February 2017 | |
| MR01 - N/A | 07 February 2017 | |
| AP03 - Appointment of secretary | 09 January 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| TM02 - Termination of appointment of secretary | 09 January 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| RESOLUTIONS - N/A | 29 March 2016 | |
| CERTNM - Change of name certificate | 05 January 2016 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 10 June 2015 | |
| RP04 - N/A | 19 May 2015 | |
| AP03 - Appointment of secretary | 01 May 2015 | |
| AP01 - Appointment of director | 30 April 2015 | |
| AP01 - Appointment of director | 29 April 2015 | |
| TM02 - Termination of appointment of secretary | 29 April 2015 | |
| AP01 - Appointment of director | 27 April 2015 | |
| AP01 - Appointment of director | 08 April 2015 | |
| AP01 - Appointment of director | 31 March 2015 | |
| TM01 - Termination of appointment of director | 30 March 2015 | |
| AP01 - Appointment of director | 30 March 2015 | |
| MR04 - N/A | 05 February 2015 | |
| AA - Annual Accounts | 07 September 2014 | |
| AR01 - Annual Return | 06 June 2014 | |
| TM01 - Termination of appointment of director | 16 October 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 14 July 2013 | |
| AA - Annual Accounts | 06 September 2012 | |
| AR01 - Annual Return | 08 June 2012 | |
| AA - Annual Accounts | 31 August 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| TM01 - Termination of appointment of director | 17 November 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 07 June 2009 | |
| AA - Annual Accounts | 06 August 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| MEM/ARTS - N/A | 30 January 2008 | |
| CERTNM - Change of name certificate | 17 January 2008 | |
| AA - Annual Accounts | 07 August 2007 | |
| 363s - Annual Return | 21 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2007 | |
| AA - Annual Accounts | 16 October 2006 | |
| 363s - Annual Return | 27 July 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 287 - Change in situation or address of Registered Office | 04 October 2005 | |
| 363s - Annual Return | 04 July 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 13 July 2004 | |
| 363s - Annual Return | 02 July 2003 | |
| AA - Annual Accounts | 27 June 2003 | |
| 363s - Annual Return | 01 July 2002 | |
| AA - Annual Accounts | 05 June 2002 | |
| 363s - Annual Return | 28 June 2001 | |
| AA - Annual Accounts | 14 March 2001 | |
| 363s - Annual Return | 18 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363s - Annual Return | 08 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1999 | |
| 395 - Particulars of a mortgage or charge | 14 November 1998 | |
| 287 - Change in situation or address of Registered Office | 04 November 1998 | |
| 225 - Change of Accounting Reference Date | 04 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1998 | |
| CERTNM - Change of name certificate | 19 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1998 | |
| 287 - Change in situation or address of Registered Office | 04 August 1998 | |
| RESOLUTIONS - N/A | 31 July 1998 | |
| RESOLUTIONS - N/A | 31 July 1998 | |
| MEM/ARTS - N/A | 31 July 1998 | |
| 123 - Notice of increase in nominal capital | 31 July 1998 | |
| NEWINC - New incorporation documents | 23 June 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 February 2017 | Outstanding |
N/A |
| Debenture deed | 11 November 1998 | Fully Satisfied |
N/A |
