ACTON GATE ENTERPRISES LIMITED
STAFFORD NATIONWIDE PAYROLL SYSTEM LIMITED


Company number 07026883
Status Active
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address TUDOR HOUSE MILL LANE, ACTON TRUSSELL, STAFFORD, STAFFORDSHIRE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 12 . The most likely internet sites of ACTON GATE ENTERPRISES LIMITED are www.actongateenterprises.co.uk, and www.acton-gate-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Acton Gate Enterprises Limited is a Private Limited Company. The company registration number is 07026883. Acton Gate Enterprises Limited has been working since 23 September 2009. The present status of the company is Active. The registered address of Acton Gate Enterprises Limited is Tudor House Mill Lane Acton Trussell Stafford Staffordshire. . ROSE, James Leslie is a Secretary of the company. ROSE, John Leslie is a Director of the company. ROSE, Lynne Joyce is a Director of the company. Secretary ALLSOPP, Nicholas James has been resigned. Director CRAGGS, Stuart has been resigned. Director NATIONWIDE PAYROLL SYSTEM LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROSE, James Leslie
Appointed Date: 14 October 2009
Director
ROSE, John Leslie
Appointed Date: 14 October 2009
77 years old
Director
ROSE, Lynne Joyce
Appointed Date: 15 January 2010
72 years old

Resigned Directors

Secretary
ALLSOPP, Nicholas James
Resigned: 14 October 2009
Appointed Date: 23 September 2009
Director
CRAGGS, Stuart
Resigned: 23 September 2009
Appointed Date: 23 September 2009
50 years old
Director
NATIONWIDE PAYROLL SYSTEM LIMITED
Resigned: 14 October 2009
Appointed Date: 23 September 2009

Persons With Significant Control

Mr John Leslie Rose
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Joyce Rose
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTON GATE ENTERPRISES LIMITED Events

01 Oct 2016
Confirmation statement made on 23 September 2016 with updates
20 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 12
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 12
...
... and 28 more events
16 Oct 2009
Registered office address changed from the Saturn Centre Spring Road Ettingshall Wolverhampton WV4 6JX United Kingdom on 16 October 2009
15 Oct 2009
Termination of appointment of Stuart Craggs as a director
15 Oct 2009
Appointment of Mr James Leslie Rose as a secretary
15 Oct 2009
Appointment of Mr John Leslie Rose as a director
23 Sep 2009
Incorporation

ACTON GATE ENTERPRISES LIMITED Charges

1 July 2014
Charge code 0702 6883 0007
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge.
1 July 2014
Charge code 0702 6883 0006
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
1 July 2014
Charge code 0702 6883 0005
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H little loddington house, high street, staplehurst…
1 July 2014
Charge code 0702 6883 0004
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 1, 1A & 3 high street, whitchurch, shropshire…
17 June 2010
Legal charge
Delivered: 6 July 2010
Status: Satisfied on 27 August 2014
Persons entitled: The Co-Operative Bank PLC
Description: 1, 1A & 3 high street whitchurch shropshire t/n SL69294 a…
17 June 2010
Debenture
Delivered: 22 June 2010
Status: Satisfied on 27 August 2014
Persons entitled: The Co-Operative Bank PLC
Description: For details of property charged please refer to form MG01…
17 June 2010
Legal charge
Delivered: 22 June 2010
Status: Satisfied on 27 August 2014
Persons entitled: The Co-Operative Bank PLC
Description: Little loddington house, high street, staplehurst, kent…

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