ACT BUILDING CONTROL LIMITED
GREATER LONDON

Hellopages » Greater London » Tower Hamlets » E1 7LP

Company number 05639166
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address ARTILLERY HOUSE, 35 ARTILLERY LANE, GREATER LONDON, LONDON, ENGLAND, E1 7LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from Artillery House 35 Artillery Lane London E1 7LP England to Artillery House 35 Artillery Lane Greater London London E1 7LP on 3 April 2017; Appointment of Mr Gavin Andrew Tuff-Lacey as a director on 1 January 2017; Appointment of Mr Thomas Francis Moriarty as a director on 1 January 2017. The most likely internet sites of ACT BUILDING CONTROL LIMITED are www.actbuildingcontrol.co.uk, and www.act-building-control.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Act Building Control Limited is a Private Limited Company. The company registration number is 05639166. Act Building Control Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of Act Building Control Limited is Artillery House 35 Artillery Lane Greater London London England E1 7lp. The company`s financial liabilities are £183.61k. It is £115.51k against last year. And the total assets are £491.45k, which is £175.66k against last year. HUGHES, Paul is a Secretary of the company. HUGHES, Paul is a Director of the company. MAIDMENT, Alexander Robert is a Director of the company. MORIARTY, Thomas Francis is a Director of the company. TUFF-LACEY, Gavin Andrew is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


act building control Key Finiance

LIABILITIES £183.61k
+169%
CASH n/a
TOTAL ASSETS £491.45k
+55%
All Financial Figures

Current Directors

Secretary
HUGHES, Paul
Appointed Date: 29 November 2005

Director
HUGHES, Paul
Appointed Date: 29 November 2005
54 years old

Director
MAIDMENT, Alexander Robert
Appointed Date: 29 November 2005
51 years old

Director
MORIARTY, Thomas Francis
Appointed Date: 01 January 2017
59 years old

Director
TUFF-LACEY, Gavin Andrew
Appointed Date: 01 January 2017
43 years old

Persons With Significant Control

Mr Paul Hughes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Alexander Robert Maidment
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACT BUILDING CONTROL LIMITED Events

03 Apr 2017
Registered office address changed from Artillery House 35 Artillery Lane London E1 7LP England to Artillery House 35 Artillery Lane Greater London London E1 7LP on 3 April 2017
29 Mar 2017
Appointment of Mr Gavin Andrew Tuff-Lacey as a director on 1 January 2017
29 Mar 2017
Appointment of Mr Thomas Francis Moriarty as a director on 1 January 2017
29 Mar 2017
Registered office address changed from Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN to Artillery House 35 Artillery Lane London E1 7LP on 29 March 2017
06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
...
... and 30 more events
14 Jan 2008
Director's particulars changed
03 Jan 2008
Registered office changed on 03/01/08 from: 69 middleton road manchester M8 4JY
20 Sep 2007
Accounts for a dormant company made up to 30 November 2006
19 Dec 2006
Return made up to 29/11/06; full list of members
29 Nov 2005
Incorporation