ACTSO LIMITED
BASILDON

Hellopages » Essex » Basildon » SS15 6TH

Company number 08091348
Status Active
Incorporation Date 31 May 2012
Company Type Private Limited Company
Address 1 SYLVAN COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6TH
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mrs Patricia Ann Yates as a director on 15 October 2016; Termination of appointment of Graham Ralph Venn as a director on 15 September 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1 . The most likely internet sites of ACTSO LIMITED are www.actso.co.uk, and www.actso.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Basildon Rail Station is 2.2 miles; to Billericay Rail Station is 3.5 miles; to Brentwood Rail Station is 5.2 miles; to Grays Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actso Limited is a Private Limited Company. The company registration number is 08091348. Actso Limited has been working since 31 May 2012. The present status of the company is Active. The registered address of Actso Limited is 1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex Ss15 6th. . LIVERMORE, Leon Stewart Frederick is a Secretary of the company. GARDNER, Robert Geoffrey is a Director of the company. LIVERMORE, Leon Stewart Frederick is a Director of the company. WEBB, Richard Ian is a Director of the company. WILKES, Simon Robert is a Director of the company. YATES, Patricia Ann is a Director of the company. Secretary ARMSTRONG, Christopher Leslie has been resigned. Secretary MARTIN, Roy Christopher has been resigned. Secretary WARREN, Neil Andrew has been resigned. Director GAINSFORD, Ronald Francis has been resigned. Director PRATT, Guy James has been resigned. Director RYDER, Mark Edward has been resigned. Director VENN, Graham Ralph has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
LIVERMORE, Leon Stewart Frederick
Appointed Date: 01 February 2016
Director
GARDNER, Robert Geoffrey
Appointed Date: 07 July 2014
62 years old
Director
LIVERMORE, Leon Stewart Frederick
Appointed Date: 27 February 2013
58 years old
Director
WEBB, Richard Ian
Appointed Date: 02 July 2012
52 years old
Director
WILKES, Simon Robert
Appointed Date: 02 July 2012
60 years old
Director
YATES, Patricia Ann
Appointed Date: 15 October 2016
64 years old

Resigned Directors

Secretary
ARMSTRONG, Christopher Leslie
Resigned: 25 February 2013
Appointed Date: 26 October 2012
Secretary
MARTIN, Roy Christopher
Resigned: 31 January 2016
Appointed Date: 25 February 2013
Secretary
WARREN, Neil Andrew
Resigned: 26 October 2012
Appointed Date: 31 May 2012
Director
GAINSFORD, Ronald Francis
Resigned: 21 February 2013
Appointed Date: 31 May 2012
74 years old
Director
PRATT, Guy James
Resigned: 23 July 2013
Appointed Date: 02 July 2012
61 years old
Director
RYDER, Mark Edward
Resigned: 07 July 2014
Appointed Date: 02 July 2012
60 years old
Director
VENN, Graham Ralph
Resigned: 15 September 2016
Appointed Date: 23 July 2013
69 years old

ACTSO LIMITED Events

27 Oct 2016
Appointment of Mrs Patricia Ann Yates as a director on 15 October 2016
27 Sep 2016
Termination of appointment of Graham Ralph Venn as a director on 15 September 2016
15 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
13 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Appointment of Mr Leon Stewart Frederick Livermore as a secretary on 1 February 2016
...
... and 20 more events
16 Jul 2012
Appointment of Mr Simon Robert Wilkes as a director
16 Jul 2012
Appointment of Mr Richard Ian Webb as a director
16 Jul 2012
Appointment of Mr Mark Edward Ryder as a director
11 Jun 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
31 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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