Company number 00497598
Status Active
Incorporation Date 14 July 1951
Company Type Private Limited Company
Address BOUNDARY HOUSE, 4 COUNTY PLACE, CHELMSFORD, ESSEX, CM2 0RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ACT INVESTMENTS LIMITED are www.actinvestments.co.uk, and www.act-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and three months. Act Investments Limited is a Private Limited Company.
The company registration number is 00497598. Act Investments Limited has been working since 14 July 1951.
The present status of the company is Active. The registered address of Act Investments Limited is Boundary House 4 County Place Chelmsford Essex Cm2 0re. . VALLANCE, Andrew John is a Secretary of the company. RICKMAN, Penelope Ann is a Director of the company. VALLANCE, Andrew John is a Director of the company. VALLANCE, Ann Carolyn is a Director of the company. Secretary RICKMAN, Penelope Ann has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Ann Carolyn Vallance
Notified on: 14 March 2017
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACT INVESTMENTS LIMITED Events
22 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
17 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
08 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 76 more events
10 Mar 1988
Full accounts made up to 30 September 1987
10 Mar 1988
Return made up to 02/03/88; full list of members
06 Mar 1987
Full accounts made up to 30 September 1986
06 Mar 1987
Return made up to 04/03/87; full list of members
14 Jul 1951
Certificate of incorporation