ACTABILITY LTD
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3JG

Company number 05640965
Status Active
Incorporation Date 30 November 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address RHODES, 1-3 SOUTH ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3JG
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 30 November 2015 no member list. The most likely internet sites of ACTABILITY LTD are www.actability.co.uk, and www.actability.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.2 miles; to Harlow Town Rail Station is 6.4 miles; to Audley End Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actability Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05640965. Actability Ltd has been working since 30 November 2005. The present status of the company is Active. The registered address of Actability Ltd is Rhodes 1 3 South Road Bishop S Stortford Hertfordshire Cm23 3jg. . JONES, Gary Steven is a Secretary of the company. JONES, Gary Steven is a Director of the company. MULLARKEY, Isabelle Helena is a Director of the company. WRENTMORE, John Leonard is a Director of the company. Secretary PHILLIPS, Tony James has been resigned. Director BAMLETT, Paul has been resigned. Director BOWE, Melanie May has been resigned. Director PHILLIPS, Tony James has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
JONES, Gary Steven
Appointed Date: 31 October 2009

Director
JONES, Gary Steven
Appointed Date: 31 October 2009
68 years old

Director
MULLARKEY, Isabelle Helena
Appointed Date: 31 October 2009
66 years old

Director
WRENTMORE, John Leonard
Appointed Date: 31 October 2009
71 years old

Resigned Directors

Secretary
PHILLIPS, Tony James
Resigned: 13 November 2009
Appointed Date: 30 November 2005

Director
BAMLETT, Paul
Resigned: 30 November 2009
Appointed Date: 30 November 2005
64 years old

Director
BOWE, Melanie May
Resigned: 13 November 2009
Appointed Date: 30 November 2005
61 years old

Director
PHILLIPS, Tony James
Resigned: 13 November 2009
Appointed Date: 30 November 2005
67 years old

Persons With Significant Control

Mr Gary Steven Jones
Notified on: 30 November 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Leonard Wrentmore
Notified on: 30 November 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Isabelle Helena Mullarkey
Notified on: 30 November 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ACTABILITY LTD Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 Sep 2016
Total exemption full accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 30 November 2015 no member list
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Dec 2014
Annual return made up to 30 November 2014 no member list
...
... and 27 more events
23 Jul 2007
Memorandum and Articles of Association
23 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Mar 2007
Total exemption full accounts made up to 30 November 2006
13 Dec 2006
Annual return made up to 30/11/06
30 Nov 2005
Incorporation