ACTLODGE LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 1EA

Company number 05076055
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address 1 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of ACTLODGE LIMITED are www.actlodge.co.uk, and www.actlodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Actlodge Limited is a Private Limited Company. The company registration number is 05076055. Actlodge Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of Actlodge Limited is 1 Royal Terrace Southend On Sea Essex Ss1 1ea. . TAYLOR, Edith is a Secretary of the company. TAYLOR, Aran Neil is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Edith
Appointed Date: 29 March 2004
Director
TAYLOR, Aran Neil
Appointed Date: 29 March 2004
62 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 29 March 2004
Appointed Date: 17 March 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 29 March 2004
Appointed Date: 17 March 2004

Persons With Significant Control

Mr Aran Neil Taylor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ACTLODGE LIMITED Events

03 Apr 2017
Confirmation statement made on 17 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
...
... and 29 more events
13 Apr 2004
Ad 29/03/04--------- £ si 99@1=99 £ ic 1/100
13 Apr 2004
Registered office changed on 13/04/04 from: 47-49 green lane northwood middlesex HA6 3AE
02 Apr 2004
Secretary resigned
02 Apr 2004
Director resigned
17 Mar 2004
Incorporation

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