ACTON ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 3BT

Company number 04857020
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address SUITE E, 1-3 CANFILELD PLACE, LONDON, NW6 3BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ACTON ENTERPRISES LIMITED are www.actonenterprises.co.uk, and www.acton-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Acton Enterprises Limited is a Private Limited Company. The company registration number is 04857020. Acton Enterprises Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Acton Enterprises Limited is Suite E 1 3 Canfileld Place London Nw6 3bt. . TAYLOR, Nigel John is a Secretary of the company. GITTINS, Clive Edward Acton is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Nigel John
Appointed Date: 06 August 2003
Director
GITTINS, Clive Edward Acton
Appointed Date: 06 August 2003
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Mr Clive Edward Acton Gittins
Notified on: 6 May 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ACTON ENTERPRISES LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 August 2016
11 Oct 2016
Confirmation statement made on 6 August 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
14 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
17 Sep 2003
New director appointed
17 Sep 2003
New secretary appointed
16 Aug 2003
Director resigned
16 Aug 2003
Secretary resigned
06 Aug 2003
Incorporation

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