ACT CONSULTANTS LTD.
CHELTENHAM D.I.C. CONSULTANCY LTD. MATRIX IT LIMITED

Hellopages » Gloucestershire » Cheltenham » GL51 3DG

Company number 05879893
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address 145 SALISBURY AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL51 3DG
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 . The most likely internet sites of ACT CONSULTANTS LTD. are www.actconsultants.co.uk, and www.act-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Gloucester Rail Station is 6.2 miles; to Ashchurch for Tewkesbury Rail Station is 8.1 miles; to Stroud (Glos) Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Act Consultants Ltd is a Private Limited Company. The company registration number is 05879893. Act Consultants Ltd has been working since 18 July 2006. The present status of the company is Active. The registered address of Act Consultants Ltd is 145 Salisbury Avenue Cheltenham Gloucestershire Gl51 3dg. The cash in hand is £62.02k. It is £56.67k against last year. And the total assets are £165.7k, which is £111.05k against last year. TAYLOR, Andrew is a Director of the company. Secretary TAYLOR, June has been resigned. Secretary TAYLOR, June has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director TAYLOR, June has been resigned. Director TAYLOR, June has been resigned. Director TAYLOR, Mark has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


act consultants Key Finiance

LIABILITIES n/a
CASH £62.02k
+1060%
TOTAL ASSETS £165.7k
+203%
All Financial Figures

Current Directors

Director
TAYLOR, Andrew
Appointed Date: 12 March 2009
61 years old

Resigned Directors

Secretary
TAYLOR, June
Resigned: 25 October 2009
Appointed Date: 25 October 2007
Secretary
TAYLOR, June
Resigned: 25 October 2007
Appointed Date: 18 July 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006
Director
TAYLOR, June
Resigned: 12 March 2009
Appointed Date: 15 January 2009
82 years old
Director
TAYLOR, June
Resigned: 25 October 2009
Appointed Date: 25 October 2007
82 years old
Director
TAYLOR, Mark
Resigned: 06 October 2008
Appointed Date: 18 July 2006
47 years old

Persons With Significant Control

Mr Andrew Taylor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ACT CONSULTANTS LTD. Events

08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
13 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
...
... and 33 more events
26 Oct 2007
Location of debenture register
25 Oct 2007
Accounts for a dormant company made up to 31 July 2007
25 Oct 2007
Director's particulars changed
18 Jul 2006
Secretary resigned
18 Jul 2006
Incorporation

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