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Act Building Control Limited, E1 7LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ACT BUILDING CONTROL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Act Building Control Limited. The company was founded 18 years ago and was given the registration number 05639166. The firm's registered office is in GREATER LONDON. You can find them at Artillery House, 35 Artillery Lane, Greater London, London. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ACT BUILDING CONTROL LIMITED
Company Number:05639166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Artillery House, 35 Artillery Lane, Greater London, London, England, E1 7LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goodridge Court, Goodridge Avenue, Gloucester, United Kingdom, GL2 5EN

Director29 November 2005Active
Goodridge Court, Goodridge Avenue, Gloucester, United Kingdom, GL2 5EN

Secretary29 November 2005Active
5 Luke Street, Greater London, England, EC2A 4PX

Director12 June 2019Active
Goodridge Court, Goodridge Avenue, Gloucester, United Kingdom, GL2 5EN

Director29 November 2005Active
53 New Broad Street, London, United Kingdom, EC2M 1JJ

Director25 January 2023Active
Artillery House, 35 Artillery Lane, London, England, E1 7LP

Director01 January 2017Active
5 Luke Street, Greater London, England, EC2A 4PX

Director12 June 2019Active
53 New Broad Street, London, United Kingdom, EC2M 1JJ

Director25 January 2023Active
Artillery House, 35 Artillery Lane, London, England, E1 7LP

Director01 January 2017Active

People with Significant Control

Lakemor Limited
Notified on:17 November 2017
Status:Active
Country of residence:United Kingdom
Address:One, St. Peter's Square, Manchester, United Kingdom, M2 3DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Robert Maidment
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:Goodridge Court, Goodridge Avenue, Gloucester, United Kingdom, GL2 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Hughes
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:Goodridge Court, Goodridge Avenue, Gloucester, United Kingdom, GL2 5EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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