ACTON ROSCOMMON AXIS LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA9 8HE

Company number 04192382
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address 78 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX, HA9 8HE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of ACTON ROSCOMMON AXIS LIMITED are www.actonroscommonaxis.co.uk, and www.acton-roscommon-axis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Acton Roscommon Axis Limited is a Private Limited Company. The company registration number is 04192382. Acton Roscommon Axis Limited has been working since 02 April 2001. The present status of the company is Active. The registered address of Acton Roscommon Axis Limited is 78 Wembley Park Drive Wembley Middlesex Ha9 8he. . FOLEY, Elizabeth is a Secretary of the company. FOLEY, Michael Joseph is a Director of the company. Secretary FOLEY, Elizabeth has been resigned. Secretary FOLEY, Marie has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director FOLEY, Marie has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FOLEY, Elizabeth
Appointed Date: 05 April 2007
Director
FOLEY, Michael Joseph
Appointed Date: 10 April 2001
70 years old

Resigned Directors

Secretary
FOLEY, Elizabeth
Resigned: 06 October 2009
Appointed Date: 06 April 2008
Secretary
FOLEY, Marie
Resigned: 05 April 2007
Appointed Date: 10 April 2001
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001
Director
FOLEY, Marie
Resigned: 28 February 2007
Appointed Date: 10 April 2001
73 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001

Persons With Significant Control

Mr Michael Joseph Foley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ACTON ROSCOMMON AXIS LIMITED Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
06 Mar 2017
Satisfaction of charge 1 in full
06 Mar 2017
Satisfaction of charge 2 in full
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
...
... and 45 more events
29 May 2001
New secretary appointed;new director appointed
10 Apr 2001
Registered office changed on 10/04/01 from: regent house 316 beulah hill london SE19 3HF
10 Apr 2001
Director resigned
10 Apr 2001
Secretary resigned
02 Apr 2001
Incorporation

ACTON ROSCOMMON AXIS LIMITED Charges

28 January 2005
Legal charge of licensed premises
Delivered: 9 February 2005
Status: Satisfied on 6 March 2017
Persons entitled: National Westminster Bank PLC
Description: The acton inn 145 high street acton london by way of fixed…
28 January 2005
Debenture
Delivered: 3 February 2005
Status: Satisfied on 6 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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