This company is commonly known as Act Investments Limited. The company was founded 72 years ago and was given the registration number 00497598. The firm's registered office is in CHELMSFORD. You can find them at Boundary House, 4 County Place, Chelmsford, Essex. This company's SIC code is 74990 - Non-trading company.
| Name | : | ACT INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00497598 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 1951 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Boundary House, 4 County Place, Chelmsford, Essex, CM2 0RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 4, Foundation Park, Roxborough Way, United Kingdom, SL6 3UD | Secretary | 26 February 2020 | Active |
| Building 4, Foundation Park, Roxborough Way, United Kingdom, SL6 3UD | Director | - | Active |
| Building 4, Foundation Park, Roxborough Way, United Kingdom, SL6 3UD | Director | 26 February 2020 | Active |
| Building 4, Foundation Park, Roxborough Way, United Kingdom, SL6 3UD | Director | 26 February 2020 | Active |
| 14 The Crossways, Onslow Village, Guildford, GU2 5QQ | Secretary | - | Active |
| Boundary House, 4 County Place, Chelmsford, United Kingdom, CM2 0RE | Secretary | 14 January 1998 | Active |
| Boundary House, 4 County Place, Chelmsford, United Kingdom, CM2 0RE | Director | 01 October 1997 | Active |
| Boundary House, 4 County Place, Chelmsford, United Kingdom, CM2 0RE | Director | - | Active |
| Mrs Ann Carolyn Vallance | ||
| Notified on | : | 14 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1938 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Building 4, Foundation Park, Roxborough Way, United Kingdom, SL6 3UD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-26 | Officers | Change person director company with change date. | Download |
| 2024-03-26 | Officers | Change person director company with change date. | Download |
| 2024-03-26 | Officers | Change person secretary company with change date. | Download |
| 2024-03-26 | Officers | Change person director company with change date. | Download |
| 2024-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-14 | Officers | Change person director company with change date. | Download |
| 2022-03-14 | Officers | Change person director company with change date. | Download |
| 2022-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-22 | Officers | Termination director company with name termination date. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-18 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-18 | Officers | Appoint person director company with name date. | Download |
| 2020-03-18 | Officers | Appoint person director company with name date. | Download |
| 2020-03-18 | Officers | Termination director company with name termination date. | Download |
| 2020-03-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
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