ACT*1 SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9ET
Company number 06417126
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address 80-83 LONG LANE, LONDON, EC1A 9ET
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of ACT*1 SERVICES LIMITED are www.act1services.co.uk, and www.act-1-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Act 1 Services Limited is a Private Limited Company. The company registration number is 06417126. Act 1 Services Limited has been working since 05 November 2007. The present status of the company is Active. The registered address of Act 1 Services Limited is 80 83 Long Lane London Ec1a 9et. . HOYAL, Michael is a Secretary of the company. HOWROYD, Bernard is a Director of the company. HOWROYD, Brett Wesley, Director is a Director of the company. HOWROYD, Janice Elretha Bryant is a Director of the company. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
HOYAL, Michael
Appointed Date: 05 November 2007
Director
HOWROYD, Bernard
Appointed Date: 05 November 2007
92 years old
Director
HOWROYD, Brett Wesley, Director
Appointed Date: 01 June 2015
41 years old
Director
HOWROYD, Janice Elretha Bryant
Appointed Date: 05 November 2007
73 years old

Persons With Significant Control

The Act 1 Group, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACT*1 SERVICES LIMITED Events

18 Oct 2016
Confirmation statement made on 7 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
05 Nov 2015
Director's details changed for Director Brett Wesley Howroyd on 1 October 2015
04 Nov 2015
Director's details changed for Bernard Howroyd on 1 October 2015
...
... and 23 more events
06 Nov 2009
Director's details changed for Bernard Howroyd on 5 November 2009
06 Nov 2009
Director's details changed for Janice Elretha Bryant Howroyd on 5 November 2009
02 Sep 2009
Accounts for a dormant company made up to 30 November 2008
06 Nov 2008
Return made up to 05/11/08; full list of members
05 Nov 2007
Incorporation

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