ACTONE RECORDS LTD
LONDON

Hellopages » Greater London » Ealing » NW10 7BE

Company number 05767288
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address 17 HAROLD ROAD, WESLEY ESTATE, NORTH ACTON, LONDON, NW10 7BE
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of ACTONE RECORDS LTD are www.actonerecords.co.uk, and www.actone-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Brentford Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actone Records Ltd is a Private Limited Company. The company registration number is 05767288. Actone Records Ltd has been working since 03 April 2006. The present status of the company is Active. The registered address of Actone Records Ltd is 17 Harold Road Wesley Estate North Acton London Nw10 7be. . FULLER, William is a Secretary of the company. FULLER, Frederick Thomas Henry is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
FULLER, William
Appointed Date: 08 May 2006

Director
FULLER, Frederick Thomas Henry
Appointed Date: 08 May 2006
84 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 April 2006
Appointed Date: 03 April 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 April 2006
Appointed Date: 03 April 2006

Persons With Significant Control

Mr Frederick Thomas Henry Fuller
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

ACTONE RECORDS LTD Events

06 Apr 2017
Confirmation statement made on 3 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100

31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100

...
... and 17 more events
19 May 2006
New director appointed
19 May 2006
New secretary appointed
04 Apr 2006
Secretary resigned
04 Apr 2006
Director resigned
03 Apr 2006
Incorporation