ACT (LUTON) LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 09985082
Status Active
Incorporation Date 3 February 2016
Company Type Private Limited Company
Address PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, ENGLAND, LU1 1QZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Previous accounting period shortened from 28 February 2017 to 31 October 2016; Statement of capital following an allotment of shares on 31 March 2016 GBP 502.00 . The most likely internet sites of ACT (LUTON) LIMITED are www.actluton.co.uk, and www.act-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Act Luton Limited is a Private Limited Company. The company registration number is 09985082. Act Luton Limited has been working since 03 February 2016. The present status of the company is Active. The registered address of Act Luton Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire England Lu1 1qz. . PANEPINTO, Angelo Mario is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PANEPINTO, Angelo Mario
Appointed Date: 03 February 2016
54 years old

Persons With Significant Control

Mr Angelo Mario Panepinto
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tanya Lynn Panepinto
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACT (LUTON) LIMITED Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Feb 2017
Previous accounting period shortened from 28 February 2017 to 31 October 2016
18 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 502.00

18 Apr 2016
Resolutions
  • RES13 ‐ Share activity 31/03/2016

03 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-03
  • GBP 1