ACTONE ARTSBASE
ST. ALBANS ACTONE THEATRE COMPANY

Hellopages » Hertfordshire » St Albans » AL3 7NH

Company number 05314480
Status Active
Incorporation Date 16 December 2004
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address JOHN MARTIN & CO [ST ALBANS] LTD, DORMERS CHEQUER LANE, REDBOURN, ST. ALBANS, HERTFORDSHIRE, AL3 7NH
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 16 December 2016 with updates; Annual return made up to 16 December 2015 no member list. The most likely internet sites of ACTONE ARTSBASE are www.actone.co.uk, and www.actone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Actone Artsbase is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05314480. Actone Artsbase has been working since 16 December 2004. The present status of the company is Active. The registered address of Actone Artsbase is John Martin Co St Albans Ltd Dormers Chequer Lane Redbourn St Albans Hertfordshire Al3 7nh. . CRISP, Steven Andrew is a Director of the company. LEAK, Godfrey is a Director of the company. WESTGATE, Mary Patricia is a Director of the company. WILKS, Jacqueline Louise is a Director of the company. Secretary LONG, Sharon Joan has been resigned. Secretary OWENS, Jennifer has been resigned. Secretary SPAIN, Carla has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BULLEN, Joanne Elizabeth has been resigned. Director FOSTER, Jessica Ann has been resigned. Director LONG, Sharon Joan has been resigned. Director TETLOW, Michelle Christiane has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
CRISP, Steven Andrew
Appointed Date: 16 December 2004
48 years old

Director
LEAK, Godfrey
Appointed Date: 16 January 2010
81 years old

Director
WESTGATE, Mary Patricia
Appointed Date: 16 January 2010
72 years old

Director
WILKS, Jacqueline Louise
Appointed Date: 18 October 2009
64 years old

Resigned Directors

Secretary
LONG, Sharon Joan
Resigned: 14 January 2014
Appointed Date: 28 May 2010

Secretary
OWENS, Jennifer
Resigned: 31 December 2005
Appointed Date: 16 December 2004

Secretary
SPAIN, Carla
Resigned: 28 May 2010
Appointed Date: 01 January 2006

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004

Director
BULLEN, Joanne Elizabeth
Resigned: 18 October 2009
Appointed Date: 16 December 2004
49 years old

Director
FOSTER, Jessica Ann
Resigned: 18 October 2009
Appointed Date: 16 December 2004
47 years old

Director
LONG, Sharon Joan
Resigned: 14 January 2014
Appointed Date: 18 October 2009
65 years old

Director
TETLOW, Michelle Christiane
Resigned: 07 July 2010
Appointed Date: 18 October 2009
65 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004

Persons With Significant Control

Mr Godfrey Leak
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control as a trustee of a trust

ACTONE ARTSBASE Events

02 Jan 2017
Total exemption small company accounts made up to 5 April 2016
02 Jan 2017
Confirmation statement made on 16 December 2016 with updates
21 Jan 2016
Annual return made up to 16 December 2015 no member list
21 Dec 2015
Total exemption full accounts made up to 5 April 2015
28 Dec 2014
Annual return made up to 16 December 2014 no member list
...
... and 44 more events
08 Feb 2005
New director appointed
24 Dec 2004
Director resigned
24 Dec 2004
Secretary resigned
24 Dec 2004
Registered office changed on 24/12/04 from: 25 hill road theydon bois epping essex CM16 7LX
16 Dec 2004
Incorporation

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