ACT CLEAN LIMITED - LONDON


Company Profile Company Filings

Overview

ACT CLEAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACT CLEAN LIMITED was incorporated 10 years ago on 15/11/2013 and has the registered number: 08777835. The accounts status is DORMANT and accounts are next due on 29/02/2024.

ACT CLEAN LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

WG01 VOX STUDIOS
LONDON
SE11 5JH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DURHAM CONTRACT NUMBER 1 LIMITED (until 26/11/2013)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GILLIAN EMMA JANE RAE Feb 1978 British Director 2017-02-09 CURRENT
MR DAVID MURRAY Sep 1961 British Director 2017-02-09 CURRENT
MR PAUL GEORGE TOCHER Sep 1971 British Director 2013-11-15 UNTIL 2017-02-09 RESIGNED
MRS JESSICA CHARLOTTE TOCHER May 1971 British Director 2013-11-15 UNTIL 2017-02-09 RESIGNED
RUSSELL STINSON Jun 1971 British Director 2013-11-15 UNTIL 2017-02-09 RESIGNED
HAZEL STINSON Jan 1976 British Director 2013-11-15 UNTIL 2017-02-09 RESIGNED
JOHN STEVENSON Oct 1967 British Director 2013-11-15 UNTIL 2019-12-19 RESIGNED
ROBERT MCNICOL BEAUGIE Mar 1977 British Director 2013-11-15 UNTIL 2017-02-09 RESIGNED
LYNN BEAUGIE Mar 1977 British Director 2013-11-15 UNTIL 2017-02-09 RESIGNED
MRS KATRINA LOUISE STEVENSON Dec 1971 British Director 2013-11-15 UNTIL 2017-02-09 RESIGNED
ROBERT BEAUGIE Secretary 2013-11-15 UNTIL 2017-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Associated Continuity Teams Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ACT CLEAN LIMITED 2024-03-20 31-05-2023 £100 equity
Dormant Company Accounts - ACT CLEAN LIMITED 2023-04-13 31-05-2022 £100 equity
Dormant Company Accounts - ACT CLEAN LIMITED 2020-02-19 31-05-2019 £100 Cash £100 equity
Dormant Company Accounts - ACT CLEAN LIMITED 2019-04-09 31-05-2018 £100 Cash £100 equity
Dormant Company Accounts - ACT CLEAN LIMITED 2017-08-24 30-11-2016 £100 equity

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