ACTAR ELLIS BROWN & CO (UK) LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 6XH
Company number 07217694
Status Active
Incorporation Date 8 April 2010
Company Type Private Limited Company
Address SECURITY HOUSE 7-8 SEVENWAYS PARADE, WOODFORD AVENUE, GANTSHILL, ILFORD, ESSEX, UNITED KINGDOM, IG2 6XH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Sir Charles House 35 Woodford Avenue Gants Hill Ilford Essex IG2 6UF to Security House 7-8 Sevenways Parade Woodford Avenue, Gantshill Ilford Essex IG2 6XH on 10 May 2016. The most likely internet sites of ACTAR ELLIS BROWN & CO (UK) LIMITED are www.actarellisbrowncouk.co.uk, and www.actar-ellis-brown-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Actar Ellis Brown Co Uk Limited is a Private Limited Company. The company registration number is 07217694. Actar Ellis Brown Co Uk Limited has been working since 08 April 2010. The present status of the company is Active. The registered address of Actar Ellis Brown Co Uk Limited is Security House 7 8 Sevenways Parade Woodford Avenue Gantshill Ilford Essex United Kingdom Ig2 6xh. . PINTO, Sylvein Victor Ranjan is a Secretary of the company. PINTO, Marie Sriyanee is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
PINTO, Sylvein Victor Ranjan
Appointed Date: 08 April 2010

Director
PINTO, Marie Sriyanee
Appointed Date: 08 April 2010
67 years old

Resigned Directors

Nominee Director
DAVIES, Elizabeth Ann
Resigned: 08 April 2010
Appointed Date: 08 April 2010
69 years old

Persons With Significant Control

Mrs Marie Sriyanee Pinto
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ACTAR ELLIS BROWN & CO (UK) LIMITED Events

11 Apr 2017
Confirmation statement made on 8 April 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 May 2016
Registered office address changed from Sir Charles House 35 Woodford Avenue Gants Hill Ilford Essex IG2 6UF to Security House 7-8 Sevenways Parade Woodford Avenue, Gantshill Ilford Essex IG2 6XH on 10 May 2016
10 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1

29 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 12 more events
01 Jul 2011
Annual return made up to 8 April 2011 with full list of shareholders
13 Apr 2010
Appointment of Mr Sylvein Victor Ranjan Pinto as a secretary
13 Apr 2010
Appointment of Mrs Marie Sriyanee Pinto as a director
09 Apr 2010
Termination of appointment of Elizabeth Davies as a director
08 Apr 2010
Incorporation