42 ACACIA ROAD (ACTON) LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6HF

Company number 03153285
Status Active
Incorporation Date 31 January 1996
Company Type Private Limited Company
Address 42 ACACIA ROAD, ACTON, LONDON, W3 6HF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 40 . The most likely internet sites of 42 ACACIA ROAD (ACTON) LIMITED are www.42acaciaroadacton.co.uk, and www.42-acacia-road-acton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.42 Acacia Road Acton Limited is a Private Limited Company. The company registration number is 03153285. 42 Acacia Road Acton Limited has been working since 31 January 1996. The present status of the company is Active. The registered address of 42 Acacia Road Acton Limited is 42 Acacia Road Acton London W3 6hf. . RYAN, Nigel David is a Director of the company. Secretary ARMITAGE, Anne Heather has been resigned. Secretary JONES, Elaine Kim has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ARMITAGE, Mark David has been resigned. Director HOWARD, Maureen Patricia has been resigned. Director JONES, Melvin has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
RYAN, Nigel David
Appointed Date: 27 August 1997
55 years old

Resigned Directors

Secretary
ARMITAGE, Anne Heather
Resigned: 01 February 2010
Appointed Date: 27 August 1997
Secretary
JONES, Elaine Kim
Resigned: 26 August 1997
Appointed Date: 31 January 1996
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 31 January 1996
Appointed Date: 31 January 1996
Director
ARMITAGE, Mark David
Resigned: 05 April 2012
Appointed Date: 26 May 1996
63 years old
Director
HOWARD, Maureen Patricia
Resigned: 26 May 1996
Appointed Date: 31 January 1996
87 years old
Director
JONES, Melvin
Resigned: 26 August 1997
Appointed Date: 31 January 1996
72 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 31 January 1996
Appointed Date: 31 January 1996

Persons With Significant Control

Mr Nigel David Ryan
Notified on: 31 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more

42 ACACIA ROAD (ACTON) LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
18 Nov 2016
Accounts for a dormant company made up to 31 January 2016
10 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 40
19 Nov 2015
Accounts for a dormant company made up to 31 January 2015
25 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 40
...
... and 50 more events
15 Feb 1996
Registered office changed on 15/02/96 from: po box 55 7 spa road london SE16 3QQ
15 Feb 1996
New secretary appointed
15 Feb 1996
New director appointed
15 Feb 1996
New director appointed
31 Jan 1996
Incorporation

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