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The Open Database Of The Corporate World

ACT BUILDING CONTROL LIMITED

Company Number
05639166
Status
Active
Incorporation Date
29 November 2005 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alexander Robert Maidment
  • Mr Paul Hughes
  • Mr Gavin Andrew Tuff-Lacey
  • Mr Matthew James Willoughby Keates
  • Mr Thomas Francis Moriarty
Registered Address
  • Artillery House
    35 Artillery Lane
  • Greater London
  • E1 7LP
  • London
  • England
Latest Accounts Date
2020-01-31
Annual Return Last Made Up Date
2015-11-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 May 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-11-17 United Kingdom flag LAKEMOR LIMITED (United Kingdom, 31 Oct 2016- ) controls United Kingdom flag ACT BUILDING CONTROL LIMITED (United Kingdom, 29 Nov 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Paul Hughes controls United Kingdom flag ACT BUILDING CONTROL LIMITED (United Kingdom, 29 Nov 2005- ) Share Ownership, Voting Rights details
2016-04-06 Mr Alexander Robert Maidment controls United Kingdom flag ACT BUILDING CONTROL LIMITED (United Kingdom, 29 Nov 2005- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2020-11-19 Confirmation Statement Confirmation statement made on 2020-11-15 with updates details
2020-10-09 Annual Accounts Total exemption full accounts made up to 2020-01-31 details
2020-07-21 Termination of appointment of director Termination of appointment of Charles William Joseph Nall as a director on 2020-07-15 details
2019-11-18 Confirmation Statement Confirmation statement made on 2019-11-15 with updates details
2019-07-11 Give notice of relevant legal entity with significant control Notification of Lakemor Limited as a person with significant control on 2017-11-17 details
2019-06-12 Appointment of director Appointment of Mr Charles William Joseph Nall as a director on 2019-06-12 details
2019-06-12 Appointment of director Appointment of Miss Kiran Gill as a director on 2019-06-12 details
2019-06-05 Annual Accounts Unaudited abridged accounts made up to 2019-01-31 details
2018-11-15 Confirmation Statement Confirmation statement made on 2018-11-15 with updates details
2018-10-31 Annual Accounts Unaudited abridged accounts made up to 2018-01-31 details
2018-01-09 Confirmation Statement Confirmation statement made on 2017-11-15 with updates details
2017-05-19 Termination of appointment of director Termination of appointment of Gavin Andrew Tuff-Lacey as a director on 2017-01-01 details
2017-05-19 Termination of appointment of director Termination of appointment of Thomas Francis Moriarty as a director on 2017-01-01 details
2017-05-19 Termination of appointment of director Termination of appointment of Paul Hughes as a director on 2017-01-01 details
2017-05-19 Termination of appointment of secretary Termination of appointment of Paul Hughes as a secretary on 2017-01-01 details
2017-04-25 Annual Accounts Unaudited abridged accounts made up to 2017-01-31 details
2017-04-03 Change of registered office address 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 2017-04-03 details
2017-03-29 Change of registered office address Registered office address changed from Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN to Artillery House 35 Artillery Lane London E1 7LP on 2017-03-29 details
2017-03-29 Appointment of director Appointment of Mr Thomas Francis Moriarty as a director on 2017-01-01 details
2017-03-29 Appointment of director Appointment of Mr Gavin Andrew Tuff-Lacey as a director on 2017-01-01 details

Industry codes

Code Description Code scheme
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. UK SIC Classification 2007 details
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details
69.10/9 Activities of patent and copyright agents; other legal activities (other than those of barristers and solicitors) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 3 2021

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