ACTJACK LIMITED

Hellopages » Cornwall » Cornwall » TR15 2AQ

Company number 01845163
Status Active
Incorporation Date 3 September 1984
Company Type Private Limited Company
Address 56 FORE STREET, REDRUTH, TR15 2AQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 200 . The most likely internet sites of ACTJACK LIMITED are www.actjack.co.uk, and www.actjack.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Camborne Rail Station is 3.6 miles; to Perranwell Rail Station is 5.2 miles; to Penryn Rail Station is 6.7 miles; to Penmere Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actjack Limited is a Private Limited Company. The company registration number is 01845163. Actjack Limited has been working since 03 September 1984. The present status of the company is Active. The registered address of Actjack Limited is 56 Fore Street Redruth Tr15 2aq. . SMYTH, Janet Elizabeth is a Secretary of the company. SMYTH, James Henry is a Director of the company. SMYTH, Janet Elizabeth is a Director of the company. SMYTH, Jason Gary is a Director of the company. Director SMYTH, James Stewart has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors


Director
SMYTH, James Henry

88 years old

Director

Director
SMYTH, Jason Gary
Appointed Date: 31 October 2003
57 years old

Resigned Directors

Director
SMYTH, James Stewart
Resigned: 31 October 2007
Appointed Date: 31 October 2003
62 years old

Persons With Significant Control

Mr James Henry Smyth
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janet Elizabeth Smyth
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jason Gary Smyth
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

ACTJACK LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 24 July 2016 with updates
08 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200

01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 71 more events
23 Nov 1988
Return made up to 31/12/87; full list of members

23 Nov 1988
Return made up to 31/10/88; full list of members

23 Nov 1988
Return made up to 31/10/88; full list of members

07 Dec 1987
Registered office changed on 07/12/87 from: the manor house 50 chigwell road south woodford london E18 1LS

01 Sep 1987
Particulars of mortgage/charge

ACTJACK LIMITED Charges

16 August 1990
Legal charge
Delivered: 21 August 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H 101/101A trelowarren street, camborne, cornwall,.
24 May 1990
Legal charge
Delivered: 30 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H 56 fore street redruth, cornwall,.
16 October 1989
Legal charge
Delivered: 23 October 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H lands hereditaments and premises being 95/101A…
16 October 1989
Fixed and floating charge
Delivered: 20 October 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
18 August 1987
Debenture
Delivered: 1 September 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…