A.C.T. WINDOWS LIMITED
1 ASHLEY AVENUE EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 5AD
Company number 02578317
Status Active
Incorporation Date 30 January 1991
Company Type Private Limited Company
Address C/O M.E. BALL & ASSOCIATES, LIMITED GLOBAL HOUSE, 1 ASHLEY AVENUE EPSOM, SURREY, KT18 5AD
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of A.C.T. WINDOWS LIMITED are www.actwindows.co.uk, and www.a-c-t-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A C T Windows Limited is a Private Limited Company. The company registration number is 02578317. A C T Windows Limited has been working since 30 January 1991. The present status of the company is Active. The registered address of A C T Windows Limited is C O M E Ball Associates Limited Global House 1 Ashley Avenue Epsom Surrey Kt18 5ad. . TORNARI, Terpsithea Andrea is a Secretary of the company. TORNARI, Andreas Chrysostomoll is a Director of the company. TORNARI, Terpsithea Andrea is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. The company operates in "Glazing".


Current Directors

Secretary
TORNARI, Terpsithea Andrea
Appointed Date: 30 January 1991
Director
TORNARI, Andreas Chrysostomoll

87 years old
Director
TORNARI, Terpsithea Andrea
Appointed Date: 30 January 1991
80 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 30 January 1991
Appointed Date: 30 January 1991
Nominee Director
COHEN, Violet
Resigned: 30 January 1991
Appointed Date: 30 January 1991
93 years old

Persons With Significant Control

Mr Andreas Chrysostomoll Tornari
Notified on: 31 July 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A.C.T. WINDOWS LIMITED Events

06 Feb 2017
Confirmation statement made on 30 January 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 April 2016
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 30 April 2015
02 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 51 more events
05 Mar 1991
Accounting reference date notified as 30/04
16 Feb 1991
Director resigned;new director appointed
16 Feb 1991
Secretary resigned;new secretary appointed;new director appointed
16 Feb 1991
Registered office changed on 16/02/91 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
30 Jan 1991
Incorporation

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