ACT CLEAN LIMITED
LONDON DURHAM CONTRACT NUMBER 1 LIMITED

Hellopages » City of London » City of London » EC2R 6AY

Company number 08777835
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 087778350002, created on 9 February 2017; Termination of appointment of Russell Stinson as a director on 9 February 2017. The most likely internet sites of ACT CLEAN LIMITED are www.actclean.co.uk, and www.act-clean.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Act Clean Limited is a Private Limited Company. The company registration number is 08777835. Act Clean Limited has been working since 15 November 2013. The present status of the company is Active. The registered address of Act Clean Limited is 25 Moorgate London Ec2r 6ay. . MURRAY, David is a Director of the company. RAE, Gillian Emma Jane is a Director of the company. STEVENSON, John is a Director of the company. Secretary BEAUGIE, Robert has been resigned. Director BEAUGIE, Lynn has been resigned. Director BEAUGIE, Robert Mcnicol has been resigned. Director STEVENSON, Katrina Louise has been resigned. Director STINSON, Hazel has been resigned. Director STINSON, Russell has been resigned. Director TOCHER, Jessica Charlotte has been resigned. Director TOCHER, Paul George has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MURRAY, David
Appointed Date: 09 February 2017
64 years old
Director
RAE, Gillian Emma Jane
Appointed Date: 09 February 2017
47 years old
Director
STEVENSON, John
Appointed Date: 15 November 2013
58 years old

Resigned Directors

Secretary
BEAUGIE, Robert
Resigned: 09 February 2017
Appointed Date: 15 November 2013
Director
BEAUGIE, Lynn
Resigned: 09 February 2017
Appointed Date: 15 November 2013
48 years old
Director
BEAUGIE, Robert Mcnicol
Resigned: 09 February 2017
Appointed Date: 15 November 2013
48 years old
Director
STEVENSON, Katrina Louise
Resigned: 09 February 2017
Appointed Date: 15 November 2013
53 years old
Director
STINSON, Hazel
Resigned: 09 February 2017
Appointed Date: 15 November 2013
49 years old
Director
STINSON, Russell
Resigned: 09 February 2017
Appointed Date: 15 November 2013
54 years old
Director
TOCHER, Jessica Charlotte
Resigned: 09 February 2017
Appointed Date: 15 November 2013
54 years old
Director
TOCHER, Paul George
Resigned: 09 February 2017
Appointed Date: 15 November 2013
54 years old

Persons With Significant Control

Associated Continuity Teams Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACT CLEAN LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017
Registration of charge 087778350002, created on 9 February 2017
14 Feb 2017
Termination of appointment of Russell Stinson as a director on 9 February 2017
14 Feb 2017
Termination of appointment of Paul George Tocher as a director on 9 February 2017
14 Feb 2017
Termination of appointment of Jessica Charlotte Tocher as a director on 9 February 2017
...
... and 14 more events
08 Jan 2015
Director's details changed for Lynn Beaugie on 8 September 2014
10 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
26 Nov 2013
Company name changed durham contract number 1 LIMITED\certificate issued on 26/11/13
  • RES15 ‐ Change company name resolution on 2013-11-18
26 Nov 2013
Change of name notice
15 Nov 2013
Incorporation
Statement of capital on 2013-11-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ACT CLEAN LIMITED Charges

9 February 2017
Charge code 0877 7835 0002
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Connection Capital LLP as Secuirty Trustee for the Secured Parties
Description: Contains fixed charge…
9 February 2017
Charge code 0877 7835 0001
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Contains fixed charge…

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