Company Information for

ACTENNOVEO INVESTMENT GROUP LTD

61 INSPIRE HOUSE, BRIDGE STREET, KINGTON, HR5 3DJ,

Company Registration Number

04549590

Private Limited Company

Active

About Actennoveo Investment Group Ltd

ACTENNOVEO INVESTMENT GROUP LTD was founded on 2002-10-01 and has its registered office in Kington. The organisation's status is listed as "Active". Actennoveo Investment Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
ACTENNOVEO INVESTMENT GROUP LTD
Legal Registered Office
61 INSPIRE HOUSE
BRIDGE STREET
KINGTON
HR5 3DJ
Other companies in TR4
Previous Names
FMC OUTSOURCING LIMITED
27/08/2024

Filing Information

Company Number04549590
Date formed2002-10-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2024
Account next due30/11/2025
Latest filing return08/05/2016
Filing return next due05/06/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-09-09 01:48:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
George Ozolins Director INVESTOR 2015-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Maciej Undrych Director 2014-08-08 2015-01-01
Andrew Andrew Latchford Director 2010-07-18 2014-08-08
Soben Iben Thorup Petersen Director 2013-04-08 2014-03-01
Andrew Latchford Director 2009-05-07 2013-04-28
Dsmd Investments Ltd Company Secretary 2010-01-10 2011-01-01
Andrew Latchford Company Secretary 2009-05-01 2010-10-01
Dsmd Investments Ltd Director 2009-05-06 2010-09-01
Dsmd Investments Ltd Company Secretary 2009-05-07 2009-05-08
Mark Cederwall Mcauley Director 2008-11-28 2009-05-06
Donald Henry Wamhof Director 2008-11-28 2009-05-06
John Rony Endonila Director 2008-12-09 2009-03-24
Latchford Andrew Company Secretary 2002-10-10 2008-12-09
Dsmd Investments Ltd Director 2007-04-26 2008-12-09
Denise Latchford Director 2007-04-26 2007-08-10
Denise Latchford Director 2006-06-19 2006-10-13
Karol Galla Director 2006-03-01 2006-06-09
Miroslav Mikulka Director 2006-05-31 2006-06-09
Gudanowicz Ryszard Director 2006-06-02 2006-06-09
Dsmd Investments Ltd Director 2006-02-20 2006-03-01
Karol Galla Director 2006-02-13 2006-02-16
Dsmd Investments Ltd Director 2004-10-16 2006-02-13
Andrew Latchford Director 2002-10-10 2004-12-10
Whitfield David Director 2002-10-10 2004-10-16
@ukplc Client Secretary Ltd Nominated Secretary 2002-10-01 2002-10-10
@ukplc Client Director Ltd Nominated Director 2002-10-01 2002-10-10
No directorships for current directors found at other companies