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ACT UNIVERSAL LTD

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

This company is commonly known as Act Universal Ltd. The company was founded 22 years ago and was given the registration number 04337741. The firm's registered office is in AYLESFORD. You can find them at 1a Quarry Wood Industrial Estate, Mills Road, Aylesford, Kent. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:ACT UNIVERSAL LTD
Company Number:04337741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:1a Quarry Wood Industrial Estate, Mills Road, Aylesford, Kent, England, ME20 7NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Quarry Wood Industrial Estate, Mills Road, Aylesford, England, ME20 7NA

Director18 January 2002Active
1a, Quarry Wood Industrial Estate, Mills Road, Aylesford, England, ME20 7NA

Director20 January 2014Active
60 Tradescant Drive, Meopham, Gravesend, DA13 0EF

Secretary11 December 2001Active
Bayley Lodge Old Surrenden, Manor Road Great Chart, Ashford, TN26 1JJ

Secretary08 February 2007Active
Fleethouse, Beechwood Drive, Meopham, DA13 0TX

Secretary18 April 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary11 December 2001Active
1a, Quarry Wood Industrial Estate, Mills Road, Aylesford, England, ME20 7NA

Director20 January 2014Active
Bayley Lodge, Great Chart, Ashford, TN26 1JJ

Director11 December 2001Active
Fleethouse, Beechwood Drive, Meopham, DA13 0TX

Director18 April 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director11 December 2001Active

People with Significant Control

Mr Daniel James Peach
Notified on:01 June 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:1a, Quarry Wood Industrial Estate, Aylesford, England, ME20 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew John Peach
Notified on:01 June 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:1a, Quarry Wood Industrial Estate, Aylesford, England, ME20 7NA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Edward James Peach
Notified on:01 June 2016
Status:Active
Date of birth:July 1940
Nationality:British
Country of residence:England
Address:1a, Quarry Wood Industrial Estate, Aylesford, England, ME20 7NA
Nature of control:
  • Ownership of shares 25 to 50 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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