ACTS SIMPLY FUNCTIONING LIMITED
UNITED KINGDOM

Hellopages » West Midlands » Solihull » B92 7HX
Company number 04219418
Status Active
Incorporation Date 18 May 2001
Company Type Private Limited Company
Address VIRGINIA HOUSE 56 WARWICK ROAD, SOLIHULL, UNITED KINGDOM, WEST MIDLANDS, B92 7HX
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ACTS SIMPLY FUNCTIONING LIMITED are www.actssimplyfunctioning.co.uk, and www.acts-simply-functioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Acts Simply Functioning Limited is a Private Limited Company. The company registration number is 04219418. Acts Simply Functioning Limited has been working since 18 May 2001. The present status of the company is Active. The registered address of Acts Simply Functioning Limited is Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7hx. . CLIFT, Carolyn Mary is a Secretary of the company. CLIFT, Alan is a Director of the company. STILES, Cedric is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
CLIFT, Carolyn Mary
Appointed Date: 18 May 2001
Director
CLIFT, Alan
Appointed Date: 18 May 2001
68 years old
Director
STILES, Cedric
Appointed Date: 01 October 2009
83 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 May 2001
Appointed Date: 18 May 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 May 2001
Appointed Date: 18 May 2001

ACTS SIMPLY FUNCTIONING LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Jul 2015
Statement of capital following an allotment of shares on 1 June 2015
  • GBP 1,000
18 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
...
... and 31 more events
16 Jul 2001
New director appointed
29 May 2001
Director resigned
29 May 2001
Secretary resigned
29 May 2001
Registered office changed on 29/05/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
18 May 2001
Incorporation

ACTS SIMPLY FUNCTIONING LIMITED Charges

4 December 2009
Debenture
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ACTS PARTNERSHIP HOLDINGS LIMITED ACTS PARTNERSHIP LIMITED ACTS SOUND & LIGHTING LIMITED ACTS THEATRE LIMITED ACTS TRUST ACTS VENTURE LTD ACTS2028 LTD