ACTEN LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B72 1RQ
Company number 05515783
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address 72 HOLLAND ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B72 1RQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 August 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of ACTEN LIMITED are www.acten.co.uk, and www.acten.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Acten Limited is a Private Limited Company. The company registration number is 05515783. Acten Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of Acten Limited is 72 Holland Road Sutton Coldfield West Midlands B72 1rq. . GODWIN, Peter George Herbert is a Secretary of the company. GODWIN, Iain Andrew is a Director of the company. RICHARDS, Adriann is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GODWIN, Peter George Herbert
Appointed Date: 01 November 2005
Director
GODWIN, Iain Andrew
Appointed Date: 21 July 2005
60 years old
Director
RICHARDS, Adriann
Appointed Date: 21 July 2005
63 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 29 September 2005
Appointed Date: 21 July 2005
Nominee Director
SCOTT, Jacqueline
Resigned: 29 September 2005
Appointed Date: 21 July 2005
74 years old

Persons With Significant Control

Mr Iain Andrew Godwin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adriann Richards
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTEN LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 July 2016
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
30 Jul 2016
Compulsory strike-off action has been discontinued
29 Jul 2016
Total exemption small company accounts made up to 31 July 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 55 more events
21 Nov 2005
New director appointed
21 Nov 2005
New director appointed
13 Oct 2005
Director resigned
13 Oct 2005
Secretary resigned
21 Jul 2005
Incorporation

ACTEN LIMITED Charges

17 July 2009
Mortgage
Delivered: 6 August 2009
Status: Satisfied on 24 January 2012
Persons entitled: Bath Investment and Building Society
Description: Flat 6 monyhull hall 47 st francis drive kings norton…
17 July 2009
Mortgage
Delivered: 6 August 2009
Status: Satisfied on 8 August 2012
Persons entitled: Bath Investment and Building Society
Description: Flat 3 monyhull barn 12 haselwell drive kings norton…
17 July 2009
Mortgage
Delivered: 6 August 2009
Status: Satisfied on 19 September 2012
Persons entitled: Bath Investment and Building Society
Description: Flat 4 monyhull barn 12 haselwell drive kings norton…
17 July 2009
Mortgage
Delivered: 6 August 2009
Status: Satisfied on 22 June 2012
Persons entitled: Bath Investment and Building Society
Description: Flat 8 monyhull barn 12 haselwell drive kings norton…
17 July 2009
Mortgage
Delivered: 6 August 2009
Status: Satisfied on 15 March 2012
Persons entitled: Bath Investment and Building Society
Description: Flat 9 monyhull barn 12 haselwell drive kings norton…
17 July 2009
Mortgage
Delivered: 6 August 2009
Status: Satisfied on 25 April 2012
Persons entitled: Bath Investment and Building Society
Description: Flat 2 monyhull hall 47 st francis drive kings norton…
17 July 2009
Mortgage
Delivered: 6 August 2009
Status: Satisfied on 21 January 2012
Persons entitled: Bath Investment and Building Society
Description: Flat 9 monyhull hall 47 st francis drive kings norton…
17 July 2009
Mortgage
Delivered: 6 August 2009
Status: Satisfied on 21 January 2012
Persons entitled: Bath Investment and Building Society
Description: Flat 1 monyhull hall 47 st francis drive kings norton…
17 July 2009
Mortgage
Delivered: 6 August 2009
Status: Satisfied on 22 August 2012
Persons entitled: Bath Investment and Building Society
Description: Flat 8 monyhull hall 47 st francis drive kings norton…
17 July 2009
Mortgage
Delivered: 6 August 2009
Status: Satisfied on 7 February 2012
Persons entitled: Bath Investment and Building Society
Description: Flat 4 monyhull hall 47 st francis drive kings norton…
17 July 2009
Mortgage
Delivered: 6 August 2009
Status: Satisfied on 4 February 2012
Persons entitled: Bath Investment and Building Society
Description: Flat 5 monyhull hall 47 st francis drive kings norton…
17 July 2009
Mortgage
Delivered: 6 August 2009
Status: Satisfied on 1 March 2012
Persons entitled: Bath Investment and Building Society
Description: Flat 6 monyhull barn 12 haselwell drive kings norton…
17 July 2009
Legal charge
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 7 monyhull hall 47 st francis drive kings norton…
17 July 2009
Legal charge
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 10 monyhull hall 47 st francis drive kings norton…
17 November 2006
Debenture
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: All estates or interests buildings fixtures plant and…
17 November 2006
Legal charge
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: F/H monyhull hall kings norton birmingham all plant and…
1 December 2005
Legal charge
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at monyhull hall kings norton birmingham. By way of…

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