Company number 06570235
Status Active
Incorporation Date 18 April 2008
Company Type Private Limited Company
Address UNIT 9 COOPERS POINT COOPERS LANE, KNOWSLEY, LIVERPOOL, L33 7UT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 1,000
. The most likely internet sites of ACT MAINTENANCE SOLUTIONS LTD are www.actmaintenancesolutions.co.uk, and www.act-maintenance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Act Maintenance Solutions Ltd is a Private Limited Company.
The company registration number is 06570235. Act Maintenance Solutions Ltd has been working since 18 April 2008.
The present status of the company is Active. The registered address of Act Maintenance Solutions Ltd is Unit 9 Coopers Point Coopers Lane Knowsley Liverpool L33 7ut. . WHITTLE, Nicola is a Secretary of the company. RICHARDS, Christopher is a Director of the company. WHITTLE, Andrew is a Director of the company. Secretary RICHARDS, Lyn has been resigned. Director REEVES, Thomas John has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
RICHARDS, Lyn
Resigned: 01 February 2016
Appointed Date: 01 April 2011
Persons With Significant Control
Mr Christopher Richards
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACT MAINTENANCE SOLUTIONS LTD Events
21 Mar 2017
Confirmation statement made on 8 February 2017 with updates
29 Dec 2016
Total exemption full accounts made up to 30 April 2016
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
08 Feb 2016
Termination of appointment of Lyn Richards as a secretary on 1 February 2016
07 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 19 more events
09 Jul 2009
Return made up to 18/04/09; full list of members
07 Jul 2009
Appointment terminated director thomas reeves
01 Apr 2009
Registered office changed on 01/04/2009 from office 14 barclays business park graylaw trading estate wareing road liverpool merseyside L9 7AU
23 Dec 2008
Registered office changed on 23/12/2008 from 1 manor house stables chapel lane sefton liverpool merseyside L30 7PD united kingdom
18 Apr 2008
Incorporation