ACT ESTATE PLANNING LIMITED
LONGFIELD

Hellopages » Kent » Dartford » DA3 7QD

Company number 04531601
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 6A STATION ROAD, LONGFIELD, KENT, ENGLAND, DA3 7QD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Registered office address changed from Cotswolds Suite - Unit C Hollanden Business Centre Underriver Sevenoaks Kent TN15 0SQ to 6a Station Road Longfield Kent DA3 7QD on 8 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ACT ESTATE PLANNING LIMITED are www.actestateplanning.co.uk, and www.act-estate-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Act Estate Planning Limited is a Private Limited Company. The company registration number is 04531601. Act Estate Planning Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Act Estate Planning Limited is 6a Station Road Longfield Kent England Da3 7qd. The company`s financial liabilities are £93.88k. It is £1.56k against last year. The cash in hand is £0.01k. It is £-0.36k against last year. And the total assets are £0.01k, which is £-2.16k against last year. BATCHELOR, Chelsy is a Secretary of the company. SESTON, Celia Margaret is a Director of the company. WRIGHT, Alison Jane is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HENDERSON, Timothy Charles Robert has been resigned. The company operates in "Other information technology service activities".


act estate planning Key Finiance

LIABILITIES £93.88k
+1%
CASH £0.01k
-98%
TOTAL ASSETS £0.01k
-100%
All Financial Figures

Current Directors

Secretary
BATCHELOR, Chelsy
Appointed Date: 11 September 2002
Director
SESTON, Celia Margaret
Appointed Date: 11 September 2002
77 years old
Director
WRIGHT, Alison Jane
Appointed Date: 11 September 2002
60 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 11 September 2002
Appointed Date: 11 September 2002
71 years old
Director
HENDERSON, Timothy Charles Robert
Resigned: 01 July 2006
Appointed Date: 11 September 2002
64 years old

Persons With Significant Control

Miss Alison Jane Wright
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Celia Margaret Seston
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACT ESTATE PLANNING LIMITED Events

12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
08 Sep 2016
Registered office address changed from Cotswolds Suite - Unit C Hollanden Business Centre Underriver Sevenoaks Kent TN15 0SQ to 6a Station Road Longfield Kent DA3 7QD on 8 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 90
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
30 Sep 2002
New director appointed
30 Sep 2002
New director appointed
30 Sep 2002
New secretary appointed
30 Sep 2002
Registered office changed on 30/09/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
11 Sep 2002
Incorporation

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