ACTUAL PRODUCTION GLOBAL LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 7TZ

Company number 07062900
Status Active
Incorporation Date 31 October 2009
Company Type Private Limited Company
Address C/O CHARNWOOD ACCOUNTANTS, THE POINT GRANITE WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 March 2017; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ACTUAL PRODUCTION GLOBAL LIMITED are www.actualproductionglobal.co.uk, and www.actual-production-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Sileby Rail Station is 1.8 miles; to Syston Rail Station is 4.1 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actual Production Global Limited is a Private Limited Company. The company registration number is 07062900. Actual Production Global Limited has been working since 31 October 2009. The present status of the company is Active. The registered address of Actual Production Global Limited is C O Charnwood Accountants The Point Granite Way Loughborough Leicestershire Le12 7tz. . CHEADLE, Frank Arthur is a Director of the company. CHEADLE, Heather Olivia is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHEADLE, Frank Arthur
Appointed Date: 31 October 2009
74 years old
Director
CHEADLE, Heather Olivia
Appointed Date: 31 October 2009
72 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 31 October 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 31 October 2009
Appointed Date: 31 October 2009
81 years old

Persons With Significant Control

Mr Frank Arthur Cheadle
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Olivia Cheadle
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTUAL PRODUCTION GLOBAL LIMITED Events

20 Mar 2017
Current accounting period extended from 31 October 2016 to 31 March 2017
07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 4
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 12 more events
03 Nov 2009
Termination of appointment of John Cowdry as a director
03 Nov 2009
Appointment of Heathe Olivia Cheadle as a director
02 Nov 2009
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 November 2009
02 Nov 2009
Termination of appointment of London Law Secretarial Limited as a secretary
31 Oct 2009
Incorporation

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