A.C.T. ENERGY LIMITED
LONDON WINSTILL LIMITED

Hellopages » Greater London » Barnet » N20 0LH

Company number 03323298
Status Active
Incorporation Date 24 February 1997
Company Type Private Limited Company
Address EDLEMAN HOUSE HIGH ROAD, WHETSTONE, LONDON, ENGLAND, N20 0LH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Registered office address changed from Park House 26 North End Road London NW11 7PT to Edleman House High Road Whetstone London N20 0LH on 7 May 2016. The most likely internet sites of A.C.T. ENERGY LIMITED are www.actenergy.co.uk, and www.a-c-t-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. A C T Energy Limited is a Private Limited Company. The company registration number is 03323298. A C T Energy Limited has been working since 24 February 1997. The present status of the company is Active. The registered address of A C T Energy Limited is Edleman House High Road Whetstone London England N20 0lh. . COLE-HAWKINS, Nigel is a Secretary of the company. COLE HAWKINS, Nigel is a Director of the company. TUMIDEI, Daniele is a Director of the company. Secretary MEASURES, Virginia Ruth has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
COLE-HAWKINS, Nigel
Appointed Date: 09 December 2013
Director
COLE HAWKINS, Nigel
Appointed Date: 05 March 1997
69 years old
Director
TUMIDEI, Daniele
Appointed Date: 14 January 2010
65 years old

Resigned Directors

Secretary
MEASURES, Virginia Ruth
Resigned: 09 December 2013
Appointed Date: 05 March 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 March 1997
Appointed Date: 24 February 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 March 1997
Appointed Date: 24 February 1997

Persons With Significant Control

Mr Nigel Cole-Hawkins
Notified on: 9 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.C.T. ENERGY LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 30 April 2016
07 May 2016
Registered office address changed from Park House 26 North End Road London NW11 7PT to Edleman House High Road Whetstone London N20 0LH on 7 May 2016
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
15 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 44 more events
07 Apr 1997
Director resigned
07 Apr 1997
Secretary resigned
07 Apr 1997
New secretary appointed
07 Apr 1997
New director appointed
24 Feb 1997
Incorporation

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