A.C.T. FINANCIAL SERVICES LTD
NEWPORT

Hellopages » Newport » Newport » NP10 9AF

Company number 04664780
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address 20 CWM LANE, ROGERSTONE, NEWPORT, WALES, NP10 9AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from 57 Mallards Reach Marshfield Cardiff CF3 2NN to 20 Cwm Lane Rogerstone Newport NP10 9AF on 27 March 2017; Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of A.C.T. FINANCIAL SERVICES LTD are www.actfinancialservices.co.uk, and www.a-c-t-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Cathays Rail Station is 9.2 miles; to Cardiff Queen Street Rail Station is 9.3 miles; to Cardiff Central Rail Station is 9.9 miles; to Grangetown (Cardiff) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A C T Financial Services Ltd is a Private Limited Company. The company registration number is 04664780. A C T Financial Services Ltd has been working since 12 February 2003. The present status of the company is Active. The registered address of A C T Financial Services Ltd is 20 Cwm Lane Rogerstone Newport Wales Np10 9af. . SHANAHAN, Anthony John is a Director of the company. Secretary SHANAHAN, Julie Karen has been resigned. Secretary WARD, Lesley Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHANAHAN, Julie Karen has been resigned. Director WARD, Lesley Anne has been resigned. Director WARD, Michael Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SHANAHAN, Anthony John
Appointed Date: 12 February 2003
59 years old

Resigned Directors

Secretary
SHANAHAN, Julie Karen
Resigned: 20 May 2015
Appointed Date: 21 June 2005
Secretary
WARD, Lesley Anne
Resigned: 21 June 2005
Appointed Date: 12 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Director
SHANAHAN, Julie Karen
Resigned: 20 May 2015
Appointed Date: 02 March 2003
57 years old
Director
WARD, Lesley Anne
Resigned: 21 June 2005
Appointed Date: 12 February 2003
58 years old
Director
WARD, Michael Edward
Resigned: 22 September 2004
Appointed Date: 02 March 2003
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Mrs Julie Karen Shanahan
Notified on: 1 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony John Shanahan
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A.C.T. FINANCIAL SERVICES LTD Events

27 Mar 2017
Registered office address changed from 57 Mallards Reach Marshfield Cardiff CF3 2NN to 20 Cwm Lane Rogerstone Newport NP10 9AF on 27 March 2017
19 Mar 2017
Confirmation statement made on 12 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 33 more events
03 Mar 2003
New director appointed
20 Feb 2003
New secretary appointed;new director appointed
12 Feb 2003
Secretary resigned
12 Feb 2003
Director resigned
12 Feb 2003
Incorporation

Similar Companies

A.C.T. ELECTRICS UK LIMITED A.C.T. ENERGY LIMITED A.C.T. GARAGE EQUIPMENT LIMITED A.C.T. HEALTHCARE AND TRAINING SERVICES PVT LTD A.C.T. MUSIC LIMITED A.C.T. PRODUCTS (UK) LTD A.C.T. PROPERTIES LIMITED