Company number 04666443
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address FAIR VIEW OLD MILL LANE, OLDBURY, BRIDGNORTH, SHROPSHIRE, WV16 5EQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 1
. The most likely internet sites of ACTON ROUND BUILDERS LIMITED are www.actonroundbuilders.co.uk, and www.acton-round-builders.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 Shifnal Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acton Round Builders Limited is a Private Limited Company.
The company registration number is 04666443. Acton Round Builders Limited has been working since 13 February 2003.
The present status of the company is Active. The registered address of Acton Round Builders Limited is Fair View Old Mill Lane Oldbury Bridgnorth Shropshire Wv16 5eq. . RILEY, Joanna Kate, Dr is a Secretary of the company. RILEY, Darren Anthony is a Director of the company. Secretary GREEN, Carlene has been resigned. Director GREEN, Richard Jon has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
GREEN, Carlene
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Director
GREEN, Richard Jon
Resigned: 13 February 2003
Appointed Date: 13 February 2003
54 years old
Persons With Significant Control
Mr Darren Anthony Riley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
ACTON ROUND BUILDERS LIMITED Events
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
26 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 33 more events
10 Mar 2003
New director appointed
28 Feb 2003
Secretary resigned
28 Feb 2003
Director resigned
28 Feb 2003
Registered office changed on 28/02/03 from: 2 elan road dudley west midlands DY3 3TP
13 Feb 2003
Incorporation
22 October 2004
Legal charge
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot of land behind grove terrace bridgnorth shropshire…
22 October 2004
Legal charge
Delivered: 10 November 2004
Status: Satisfied
on 6 May 2005
Persons entitled: National Westminster Bank PLC
Description: 58A and 58B grove terrace bridgnorth shropshire,. By way of…
8 October 2004
Legal charge
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 and 22 cobwell road, broseley wood, shropshire. By way…