ACTL LTD

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF62 7AW

Company number 05328012
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address 5 WINDSOR ROAD, BARRY, CF62 7AW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 ; Director's details changed for Mr Luke Rhys Wagstaffe on 1 January 2015. The most likely internet sites of ACTL LTD are www.actl.co.uk, and www.actl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Barry Docks Rail Station is 1.1 miles; to Cardiff Central Rail Station is 7.1 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cathays Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actl Ltd is a Private Limited Company. The company registration number is 05328012. Actl Ltd has been working since 10 January 2005. The present status of the company is Active. The registered address of Actl Ltd is 5 Windsor Road Barry Cf62 7aw. . JONES, Thomas Gareth is a Director of the company. WAGSTAFFE, Luke Rhys is a Director of the company. Secretary WAGSTAFFE, Andrew John Rhys has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director WAGSTAFFE, Catherine has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
JONES, Thomas Gareth
Appointed Date: 07 January 2013
34 years old

Director
WAGSTAFFE, Luke Rhys
Appointed Date: 07 January 2013
30 years old

Resigned Directors

Secretary
WAGSTAFFE, Andrew John Rhys
Resigned: 10 June 2013
Appointed Date: 10 January 2005

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 10 January 2005
Appointed Date: 10 January 2005

Director
WAGSTAFFE, Catherine
Resigned: 09 June 2013
Appointed Date: 10 January 2005
54 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 10 January 2005
Appointed Date: 10 January 2005

ACTL LTD Events

10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2

01 Feb 2016
Director's details changed for Mr Luke Rhys Wagstaffe on 1 January 2015
29 Jan 2016
Director's details changed for Mr Thomas Gareth Jones on 1 January 2015
29 Jan 2016
Director's details changed for Mr Luke Rhys Wagstaffe on 1 January 2016
...
... and 27 more events
12 Apr 2005
New director appointed
12 Apr 2005
Ad 10/01/05--------- £ si 2@1=2 £ ic 2/4
10 Jan 2005
Secretary resigned
10 Jan 2005
Director resigned
10 Jan 2005
Incorporation