ACTIO LEGAL SERVICES LIMITED
CHELTENHAM TAZLO LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1TA

Company number 07457507
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address EAGLE TOWER, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TA
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 . The most likely internet sites of ACTIO LEGAL SERVICES LIMITED are www.actiolegalservices.co.uk, and www.actio-legal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actio Legal Services Limited is a Private Limited Company. The company registration number is 07457507. Actio Legal Services Limited has been working since 01 December 2010. The present status of the company is Active. The registered address of Actio Legal Services Limited is Eagle Tower Montpellier Drive Cheltenham Gloucestershire Gl50 1ta. . GADD, Conrad Arthur John is a Director of the company. Secretary GADD, Helen has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director GADD, Helen has been resigned. Director SINGH KANG, Paramjit has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
GADD, Conrad Arthur John
Appointed Date: 28 September 2013
69 years old

Resigned Directors

Secretary
GADD, Helen
Resigned: 08 July 2011
Appointed Date: 11 January 2011

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 January 2011
Appointed Date: 01 December 2010

Director
DAVIES, Dunstana Adeshola
Resigned: 11 January 2011
Appointed Date: 01 December 2010
70 years old

Director
GADD, Helen
Resigned: 16 May 2011
Appointed Date: 11 January 2011
61 years old

Director
SINGH KANG, Paramjit
Resigned: 30 September 2013
Appointed Date: 16 May 2011
65 years old

Persons With Significant Control

Mr Conrad Arthur John Gadd
Notified on: 1 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ACTIO LEGAL SERVICES LIMITED Events

06 Feb 2017
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1

11 Dec 2015
Director's details changed for Mr. Conrad Arthur John Gadd on 28 September 2013
11 Dec 2015
Registered office address changed from 120 Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA to Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 11 December 2015
...
... and 18 more events
14 Jan 2011
Appointment of Helen Gadd as a director
14 Jan 2011
Appointment of Helen Gadd as a secretary
14 Jan 2011
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 14 January 2011
14 Jan 2011
Company name changed tazlo LIMITED\certificate issued on 14/01/11
  • RES15 ‐ Change company name resolution on 2011-01-11
  • NM01 ‐ Change of name by resolution

01 Dec 2010
Incorporation