A.C.T. SERVICES & MAINTENANCE LIMITED
5 DUCKETTS WHARF, SOUTH STREET, BISHOP'S STORTFORD CM23 3AR- Active
- Private Limited Company
- Company No. 03682864
- Last Updated: 01 Mar 2024
Company Profile
A.C.T. SERVICES & MAINTENANCE LIMITED was incorporated on Monday, December 14, 1998 as a Private Limited Company with registered address in BISHOP'S STORTFORD. A.C.T. SERVICES & MAINTENANCE LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 26 years 2 months and 11 days.
| Name | A.C.T. SERVICES & MAINTENANCE LIMITED |
|---|---|
| Company number | 03682864 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 DUCKETTS WHARF SOUTH STREET BISHOP'S STORTFORD CM23 3AR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Martin Coomber Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lorna Coomber Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Andrew Robert Coomber Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ellis Jane Coomber Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A.C.T. SERVICES & MAINTENANCE LIMITED | 14 Dec 1998 |