ACTINGGAS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 2NQ

Company number 09461210
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address ELSINORE HOUSE, 43 BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2NQ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Jack Maynard as a director on 14 September 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ACTINGGAS LIMITED are www.actinggas.co.uk, and www.actinggas.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Princes Risborough Rail Station is 7.1 miles; to Leighton Buzzard Rail Station is 8.9 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actinggas Limited is a Private Limited Company. The company registration number is 09461210. Actinggas Limited has been working since 26 February 2015. The present status of the company is Active. The registered address of Actinggas Limited is Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire Hp20 2nq. . MAYNARD, Jack is a Director of the company. TURNER, Alison is a Director of the company. TURNER, Angus William, Dr is a Director of the company. TURNER, Benjamin is a Director of the company. TURNER, Douglas is a Director of the company. Secretary BROADHURST, Robert Arthur has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
MAYNARD, Jack
Appointed Date: 14 September 2016
28 years old
Director
TURNER, Alison
Appointed Date: 06 May 2015
60 years old
Director
TURNER, Angus William, Dr
Appointed Date: 03 March 2015
62 years old
Director
TURNER, Benjamin
Appointed Date: 06 May 2015
32 years old
Director
TURNER, Douglas
Appointed Date: 06 April 2015
31 years old

Resigned Directors

Secretary
BROADHURST, Robert Arthur
Resigned: 22 April 2015
Appointed Date: 03 March 2015
Director
KAHAN, Barbara
Resigned: 26 February 2015
Appointed Date: 26 February 2015
94 years old

Persons With Significant Control

Dr Angus William Turner
Notified on: 27 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTINGGAS LIMITED Events

23 Sep 2016
Appointment of Mr Jack Maynard as a director on 14 September 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 120
15 Jun 2015
Appointment of Mr Douglas Turner as a director on 6 April 2015
...
... and 4 more events
03 Mar 2015
Appointment of Mr Robert Arthur Broadhurst as a secretary on 3 March 2015
03 Mar 2015
Appointment of Dr Angus William Turner as a director on 3 March 2015
03 Mar 2015
Current accounting period shortened from 28 February 2016 to 30 September 2015
26 Feb 2015
Termination of appointment of Barbara Kahan as a director on 26 February 2015
26 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-26
  • GBP 1

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