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ACTON HEALTH & SAFETY & FIRE SAFETY LTD

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

This company is commonly known as Acton Health & Safety & Fire Safety Ltd. The company was founded 9 years ago and was given the registration number 09364983. The firm's registered office is in WREXHAM. You can find them at Acton - Allied House Bryn Lane, Wrexham Industrial Estate, Wrexham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ACTON HEALTH & SAFETY & FIRE SAFETY LTD
Company Number:09364983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2014
End of financial year:30 April 2023
Jurisdiction:Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Acton - Allied House Bryn Lane, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Penrhyn Drive, Gwersyllt, Wrexham, Wales, LL11 4LY

Secretary22 December 2014Active
31, Penrhyn Drive, Gwersyllt, Wrexham, Wales, LL11 4LY

Director22 December 2014Active
31, Penrhyn Drive, Gwersyllt, Wrexham, Wales, LL11 4LY

Director01 January 2021Active

People with Significant Control

Nextgen Equities Ltd
Notified on:05 June 2022
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Stacey Griffiths
Notified on:01 January 2021
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:Wales
Address:31, Penrhyn Drive, Wrexham, Wales, LL11 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:Wales
Address:Acton - Allied House, Bryn Lane, Wrexham, Wales, LL13 9UT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-06-14Persons with significant control

Notification of a person with significant control.

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2022-06-14Persons with significant control

Cessation of a person with significant control.

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2022-06-13Capital

Capital allotment shares.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-09-30Officers

Termination director company with name termination date.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-02-19Accounts

Change account reference date company current extended.

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2021-01-12Officers

Change person secretary company with change date.

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2021-01-12Officers

Change person secretary company with change date.

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2021-01-11Persons with significant control

Notification of a person with significant control.

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2021-01-11Persons with significant control

Change to a person with significant control.

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2021-01-11Officers

Change person director company with change date.

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2021-01-11Officers

Appoint person director company with name date.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-08-25Address

Change registered office address company with date old address new address.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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