ACT 4 LIMITED
LONDON GH2 LIMITED

Hellopages » Greater London » Southwark » SE1 9BG

Company number 03670408
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address NO.1 LONDON BRIDGE, LONDON, SE1 9BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 150 . The most likely internet sites of ACT 4 LIMITED are www.act4.co.uk, and www.act-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Act 4 Limited is a Private Limited Company. The company registration number is 03670408. Act 4 Limited has been working since 19 November 1998. The present status of the company is Active. The registered address of Act 4 Limited is No 1 London Bridge London Se1 9bg. . BANES, Alan Lawrence is a Secretary of the company. BAIN, Clarissa is a Director of the company. HYTNER, Joyce Anita is a Director of the company. KING LASSMAN, Rebecca is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GREENE, Sally Anne has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAYDEN, Susan Frances has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BANES, Alan Lawrence
Appointed Date: 19 November 1998
Director
BAIN, Clarissa
Appointed Date: 22 October 2003
52 years old
Director
HYTNER, Joyce Anita
Appointed Date: 19 November 1998
89 years old
Director
KING LASSMAN, Rebecca
Appointed Date: 22 October 2003
64 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998
Director
GREENE, Sally Anne
Resigned: 25 September 2002
Appointed Date: 25 November 1998
71 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998
Director
HAYDEN, Susan Frances
Resigned: 22 October 2003
Appointed Date: 19 November 1998
75 years old

Persons With Significant Control

Joyce Anita Hytner Obe
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACT 4 LIMITED Events

13 Dec 2016
Confirmation statement made on 19 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 150
01 May 2015
Total exemption small company accounts made up to 30 November 2014
11 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 150
...
... and 50 more events
22 Jan 1999
New director appointed
22 Jan 1999
New secretary appointed
22 Jan 1999
Secretary resigned
22 Jan 1999
Director resigned
19 Nov 1998
Incorporation

ACT 4 LIMITED Charges

31 March 2000
Debenture
Delivered: 7 April 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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