ACTON MOTORS LIMITED
HERTS

Hellopages » Hertfordshire » Hertsmere » EN6 2JD

Company number 00400831
Status Active
Incorporation Date 21 November 1945
Company Type Private Limited Company
Address GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS, EN6 2JD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 17,000 . The most likely internet sites of ACTON MOTORS LIMITED are www.actonmotors.co.uk, and www.acton-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and twelve months. Acton Motors Limited is a Private Limited Company. The company registration number is 00400831. Acton Motors Limited has been working since 21 November 1945. The present status of the company is Active. The registered address of Acton Motors Limited is Graham House 7 Wyllyotts Place Potters Bar Herts En6 2jd. . THE FINANCE & INDUSTRIAL TRUST LTD is a Secretary of the company. ROWLANDSON, Edward Thomas Morton is a Director of the company. ROWLANDSON, Richard Graham St John is a Director of the company. Director PALMER, John Keith has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THE FINANCE & INDUSTRIAL TRUST LTD
Director
ROWLANDSON, Edward Thomas Morton
Appointed Date: 29 August 2012
51 years old
Director
ROWLANDSON, Richard Graham St John

85 years old

Resigned Directors

Director
PALMER, John Keith
Resigned: 30 April 2004
Appointed Date: 29 July 1996
88 years old

Persons With Significant Control

Ro Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTON MOTORS LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
07 Nov 2016
Accounts for a dormant company made up to 31 March 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 17,000
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 17,000
...
... and 73 more events
23 Sep 1987
Auditor's resignation
24 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1987
Memorandum and Articles of Association
19 May 1987
Return made up to 19/03/87; full list of members
01 Apr 1987
Full accounts made up to 30 April 1986

ACTON MOTORS LIMITED Charges

4 October 1991
Legal charge
Delivered: 8 October 1991
Status: Satisfied on 1 October 1994
Persons entitled: Midland Bank PLC
Description: F/H premises 41-43 ash street northampton t/n NN67641.
18 February 1991
Mortgage
Delivered: 19 February 1991
Status: Satisfied on 8 November 1994
Persons entitled: Lloyds Bank PLC
Description: 23A 23B 23C 25 north st, emsworth hampshire goodwill of…
29 May 1990
Legal charge
Delivered: 1 June 1990
Status: Satisfied on 23 October 2013
Persons entitled: Midland Bank PLC
Description: F/H property k/a 192-6 horn lane acton london W3 t/n mx…

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