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Companies/11347493

Activatec Ltd

Company profile · London

DissolvedUnited KingdomIncorporated 2018
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
JM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2018-12-20 · No cessation recorded

Source record 109696298
Show 3 ceased records
GJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-05 · Ceased 2022-01-01

Source record 105883572
NB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-04 · Ceased 2019-03-05

Source record 107851487
MM
Mario Molto MarinIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-05-04 · Ceased 2018-12-20

Source record 107852291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 1 historical
JM
Jose Molto MarinCurrent director
Appointed 2018-12-20 · 7 yrs · Chemical Engineer
+1 other
Show 1 historical appointment
NB
Narinder BainsResigned director
Resigned 2018-05-04 · Consultancy Engineering Research And Dev

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active