ACT (FASTENERS AND COMPONENTS) LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 3ND

Company number 02313374
Status Active
Incorporation Date 4 November 1988
Company Type Private Limited Company
Address 5 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 3ND
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 40 . The most likely internet sites of ACT (FASTENERS AND COMPONENTS) LIMITED are www.actfastenersandcomponents.co.uk, and www.act-fasteners-and-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Act Fasteners and Components Limited is a Private Limited Company. The company registration number is 02313374. Act Fasteners and Components Limited has been working since 04 November 1988. The present status of the company is Active. The registered address of Act Fasteners and Components Limited is 5 Pullman Court Great Western Road Gloucester Gloucestershire Gl1 3nd. . GLAYSHIER, Joanne is a Secretary of the company. GLAYSHIER, Joanne is a Director of the company. GLAYSHIER, Timothy Brian is a Director of the company. Secretary AUSTIN, Margaret Ann has been resigned. Secretary BROOM, Martin William has been resigned. Secretary KING, Anthony Sidney has been resigned. Director AUSTIN, Peter Colin has been resigned. Director BROOM, Martin William has been resigned. Director KING, Anthony Sidney has been resigned. The company operates in "Wholesale of other intermediate products".


act (fasteners and components) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GLAYSHIER, Joanne
Appointed Date: 31 March 2007
Director
GLAYSHIER, Joanne
Appointed Date: 31 March 2007
49 years old
Director
GLAYSHIER, Timothy Brian
Appointed Date: 31 March 2007
56 years old

Resigned Directors

Secretary
AUSTIN, Margaret Ann
Resigned: 31 March 2007
Appointed Date: 29 June 2000
Secretary
BROOM, Martin William
Resigned: 29 June 2000
Appointed Date: 01 February 1994
Secretary
KING, Anthony Sidney
Resigned: 31 January 1994
Director
AUSTIN, Peter Colin
Resigned: 31 March 2007
77 years old
Director
BROOM, Martin William
Resigned: 29 June 2000
Appointed Date: 01 February 1994
62 years old
Director
KING, Anthony Sidney
Resigned: 31 January 1994
88 years old

Persons With Significant Control

Mr Timothy Brian Glayshier
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Glayshier
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACT (FASTENERS AND COMPONENTS) LIMITED Events

01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
06 Oct 2016
Total exemption full accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 40
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 40
...
... and 88 more events
16 Oct 1989
Particulars of mortgage/charge
02 Feb 1989
Registered office changed on 02/02/89 from: 84 temple chambers temple avenue london EC4Y ohp
02 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jan 1989
Company name changed morebell LIMITED\certificate issued on 30/01/89
04 Nov 1988
Incorporation

ACT (FASTENERS AND COMPONENTS) LIMITED Charges

5 February 1992
Single debenture
Delivered: 10 February 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 1991
Single debenture
Delivered: 10 June 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 1989
Single debenture
Delivered: 16 October 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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