ACTON HAIGH LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 7SL

Company number 07841122
Status Active
Incorporation Date 9 November 2011
Company Type Private Limited Company
Address 340 MELTON ROAD, LEICESTER, LEICESTERSHIRE, LE4 7SL
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 December 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ACTON HAIGH LTD are www.actonhaigh.co.uk, and www.acton-haigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Acton Haigh Ltd is a Private Limited Company. The company registration number is 07841122. Acton Haigh Ltd has been working since 09 November 2011. The present status of the company is Active. The registered address of Acton Haigh Ltd is 340 Melton Road Leicester Leicestershire Le4 7sl. . STONE, Joanne Claire is a Director of the company. STONE, Robert Nigel is a Director of the company. Director STONE, Robert Nigel has been resigned. The company operates in "Mixed farming".


Current Directors

Director
STONE, Joanne Claire
Appointed Date: 09 November 2011
61 years old
Director
STONE, Robert Nigel
Appointed Date: 28 November 2012
62 years old

Resigned Directors

Director
STONE, Robert Nigel
Resigned: 27 June 2013
Appointed Date: 27 June 2013
62 years old

Persons With Significant Control

Joanne Claire Stone
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Nigel Stone
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTON HAIGH LTD Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
20 Sep 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
06 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 7 more events
10 Jul 2013
Appointment of Mr Robert Nigel Stone as a director
17 Dec 2012
Appointment of Robert Nigel Stone as a director
07 Dec 2012
Statement of capital following an allotment of shares on 28 November 2012
  • GBP 100
22 Nov 2012
Annual return made up to 9 November 2012 with full list of shareholders
09 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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