ACTON GROUP NW LIMITED
UNIT 3A CLIFTON BUSINESS PARK PRESTON NEW ROAD, CLIFTON, PRESTON PR4 0XQ- Active
- Private Limited Company
- Company No. 09771978
- Last Updated: 01 Mar 2024
Company Profile
ACTON GROUP NW LIMITED was incorporated on Thursday, September 10, 2015 as a Private Limited Company with registered address in PRESTON. ACTON GROUP NW LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for fluids. This Private Limited Company has been operating for 9 years 5 months and 12 days.
| Name | ACTON GROUP NW LIMITED |
|---|---|
| Company number | 09771978 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3A CLIFTON BUSINESS PARK PRESTON NEW ROAD CLIFTON PRESTON PR4 0XQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Philip Robert Donaghy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Philip Robert Donaghy Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 24, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ACTON GROUP NW LIMITED | 10 Sep 2015 |
| NORTHWEST DRAINAGE SERVICES LTD | 17 Nov 2015 |
| CLIFTON PLUMBING AND DRAINAGE LIMITED | 19 Apr 2018 |