ACTALAND LIMITED
PEVENSEY

Hellopages » East Sussex » Wealden » BN24 5AG

Company number 06535272
Status Active
Incorporation Date 14 March 2008
Company Type Private Limited Company
Address THE OLD DAIRY MILL FARM, HANKHAM HALL ROAD, PEVENSEY, EAST SUSSEX, BN24 5AG
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of ACTALAND LIMITED are www.actaland.co.uk, and www.actaland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Pevensey Bay Rail Station is 1.4 miles; to Eastbourne Rail Station is 3.9 miles; to Cooden Beach Rail Station is 5.1 miles; to Berwick (Sussex) Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actaland Limited is a Private Limited Company. The company registration number is 06535272. Actaland Limited has been working since 14 March 2008. The present status of the company is Active. The registered address of Actaland Limited is The Old Dairy Mill Farm Hankham Hall Road Pevensey East Sussex Bn24 5ag. . MASTERS, Philip John is a Director of the company. Secretary ENGLAND, Caroline Jane has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
MASTERS, Philip John
Appointed Date: 14 March 2008
75 years old

Resigned Directors

Secretary
ENGLAND, Caroline Jane
Resigned: 19 August 2009
Appointed Date: 14 March 2008

Persons With Significant Control

Mr Philip John Masters
Notified on: 14 March 2017
75 years old
Nature of control: Ownership of shares – 75% or more

ACTALAND LIMITED Events

22 Mar 2017
Confirmation statement made on 14 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 15 more events
19 Aug 2009
Appointment terminated secretary caroline england
28 Jul 2009
Total exemption small company accounts made up to 31 March 2009
30 Apr 2009
Return made up to 14/03/09; full list of members
17 Jul 2008
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2008
Incorporation

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