ACTELION REGISTRATION LIMITED
Company is dissolved
General Information
NAME
ACTELION REGISTRATION LIMITED
COMPANY NUMBER
04127055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47749 -
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
INCORPORATION DATE
13/12/2000
(23 years and 10 months old)
WEBSITE
www.actelion.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2020
ACCOUNTS MADE UP TO
29/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS11 5QR
Telephone: 02089873333
TPS: No
1 Bridgewater Place
Water Lane
LEEDS
LS11 5QR
Credit Risk Overview
Want to learn more about ACTELION REGISTRATION LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Board Member Jason Michael Davies (926676420) Appointed |
| 07/02/2022 | New Board Member Jason Davies (926676420) Appointed |
| 29/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTELION REGISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTELION REGISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTELION REGISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jan 1977 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Board Member Jason Michael Davies (926676420) Appointed |
| 07/02/2022 | New Board Member Jason Davies (926676420) Appointed |
| 29/12/2020 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 06/02/2020 | Charles Benjamin Holmes Morgan (925661133) has left the board |
| 06/02/2020 | New Board Member Jason Davies (926676420) Appointed |
| 30/09/2019 | Charles Benjamin Holmes Morgan (926255697) has left the board |
| 30/09/2019 | New Board Member Charles Benjamin Holmes Morgan (925661133) Appointed |
| 28/09/2019 | New Accounts filed |
| 23/09/2019 | Robin Chandra Bhattacherjee (914716919) has left the board |
| 23/09/2019 | New Board Member Simon Robert Eade (926255819) Appointed |
| 23/09/2019 | New Board Member Charles Benjamin Holmes Morgan (926255697) Appointed |
| 17/08/2019 | New Confirmation Statement filed |
| 15/07/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 29/01/2018 | Philippe Hubert Gerard Jean-Marie De Lavenne De La Montoise (919966305) has left the board |
| 28/07/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 24/10/2016 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 28/07/2015 | Louis Alfred De Lassence (907467593) has left the board |
| 28/07/2015 | New Company Secretary Philippe Hubert Gerard Jean-Marie De Lavenne De La Montoise (919966305) Appointed |
| 14/07/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 04/10/2013 | New Annual Return filed |
| 13/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
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