ACTSURE LIMITED
NORTH LINCOLNSHIRE

Hellopages » Lincolnshire » North Lincolnshire » DN16 2JR

Company number 02375365
Status Active
Incorporation Date 24 April 1989
Company Type Private Limited Company
Address 184 ASHBY HIGH STREET, SCUNTHORPE, NORTH LINCOLNSHIRE, DN16 2JR
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 . The most likely internet sites of ACTSURE LIMITED are www.actsure.co.uk, and www.actsure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Althorpe Rail Station is 3.8 miles; to Kirton Lindsey Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actsure Limited is a Private Limited Company. The company registration number is 02375365. Actsure Limited has been working since 24 April 1989. The present status of the company is Active. The registered address of Actsure Limited is 184 Ashby High Street Scunthorpe North Lincolnshire Dn16 2jr. . STUBBINS, Terence Henry is a Secretary of the company. PUGH, Devlyn Lorraine is a Director of the company. STUBBINS, Gillian is a Director of the company. STUBBINS, Terence Henry is a Director of the company. Secretary BRAY, Jodie Katherine has been resigned. Director BRAY, Jodie Katherine has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
STUBBINS, Terence Henry
Appointed Date: 12 August 2005
Director
PUGH, Devlyn Lorraine
Appointed Date: 31 October 2014
61 years old
Director
STUBBINS, Gillian
Appointed Date: 12 August 2005
78 years old
Director
STUBBINS, Terence Henry

86 years old

Resigned Directors

Secretary
BRAY, Jodie Katherine
Resigned: 12 August 2005
Director
BRAY, Jodie Katherine
Resigned: 12 August 2005
Appointed Date: 02 November 1998
56 years old

Persons With Significant Control

Mr Terence Henry Stubbins
Notified on: 10 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

ACTSURE LIMITED Events

13 Apr 2017
Confirmation statement made on 9 April 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
31 Jul 2015
Total exemption small company accounts made up to 30 April 2015
30 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
...
... and 63 more events
24 May 1989
Registered office changed on 24/05/89 from: 2 baches street london N1 6UB
24 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 May 1989
Memorandum and Articles of Association
17 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1989
Incorporation

ACTSURE LIMITED Charges

19 November 1999
Debenture
Delivered: 4 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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