ACTIS INSULATION LIMITED
LONDON CONTINENTAL SHELF 296 LIMITED

Hellopages » City of London » City of London » EC2A 2RS
Company number 05008629
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 5,000 . The most likely internet sites of ACTIS INSULATION LIMITED are www.actisinsulation.co.uk, and www.actis-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actis Insulation Limited is a Private Limited Company. The company registration number is 05008629. Actis Insulation Limited has been working since 07 January 2004. The present status of the company is Active. The registered address of Actis Insulation Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . MENRAS, Robert is a Secretary of the company. REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. THIERRY, Laurent is a Director of the company. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MENRAS, Robert
Appointed Date: 14 May 2004
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 03 December 2004
Director
THIERRY, Laurent
Appointed Date: 14 May 2004
70 years old

Resigned Directors

Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 14 May 2004
Appointed Date: 07 January 2004
Nominee Director
MD DIRECTORS LIMITED
Resigned: 14 May 2004
Appointed Date: 07 January 2004

ACTIS INSULATION LIMITED Events

17 Jan 2017
Confirmation statement made on 7 January 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 5,000
22 Sep 2015
Full accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 5,000
...
... and 41 more events
03 Jun 2004
New secretary appointed
03 Jun 2004
Registered office changed on 03/06/04 from: po box 55 7 spa road london SE16 3QQ
03 Jun 2004
Accounting reference date extended from 31/01/05 to 30/06/05
06 Feb 2004
Company name changed continental shelf 296 LIMITED\certificate issued on 06/02/04
07 Jan 2004
Incorporation

ACTIS INSULATION LIMITED Charges

12 January 2005
Deed of rent deposit
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: Chancebutton Limited & Deletenumber Limited
Description: Rent deposit of £13,101.25 or any incresed sum.

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