Company number 07365080
Status Active
Incorporation Date 3 September 2010
Company Type Private Limited Company
Address 16 HARLE CLOSE, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 5JJ
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities, 74909 - Other professional, scientific and technical activities n.e.c., 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-07
; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of ACTON MULTI SERVICES LTD are www.actonmultiservices.co.uk, and www.acton-multi-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Acton Multi Services Ltd is a Private Limited Company.
The company registration number is 07365080. Acton Multi Services Ltd has been working since 03 September 2010.
The present status of the company is Active. The registered address of Acton Multi Services Ltd is 16 Harle Close Houghton Le Spring Tyne and Wear Dh4 5jj. . ACTON, Michael is a Director of the company. Director IVISON, Keith has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Resigned Directors
Director
IVISON, Keith
Resigned: 01 September 2013
Appointed Date: 01 September 2011
57 years old
Persons With Significant Control
Mr Michael Acton
Notified on: 3 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more
ACTON MULTI SERVICES LTD Events
08 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-07
20 Dec 2016
Total exemption small company accounts made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 3 September 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
...
... and 6 more events
04 Sep 2012
Annual return made up to 3 September 2012 with full list of shareholders
11 Jun 2012
Total exemption small company accounts made up to 30 September 2011
03 Oct 2011
Annual return made up to 3 September 2011 with full list of shareholders
02 Oct 2011
Appointment of Mr Keith Ivison as a director
03 Sep 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted