ACT CLEAN LIMITED

Profile ACT CLEAN LIMITED

Actual on 01.07.2021
Company name
ACT CLEAN LIMITED
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Company number
08777835
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 November 2013
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Monday, 15 November 2021 due by Monday, 29 November 2021

Last statement dated Sunday, 15 November 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
WG01 VOX STUDIOS, 1-45 DURHAM STREET, ENGLAND, LONDON, SE11 5JH
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PSC and Officers ACT CLEAN LIMITED

Officers

(as of 21.09.2020)

MURRAY, David
Status: Active
Appointed on: Thursday, 09 February 2017
Correspondence address: Unit G3 Vox Studios 1-45 Durham St, Vauxhall, London, SE11 5JH
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director
Country of residence: England
RAE, Gillian Emma Jane
Status: Active
Appointed on: Thursday, 09 February 2017
Correspondence address: Unit G3 Vox Studios 1-45 Durham St, Vauxhall, London, SE11 5JH
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Director
Country of residence: England
BEAUGIE, Lynn
Status: Not active
Appointed on: Friday, 15 November 2013
Resigned on: Thursday, 09 February 2017
Correspondence address: C/O Act Clean Westminster Business Square, 1-45 Durham Street, Vauxhall, United Kingdom, London, SE11 5JH
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
BEAUGIE, Robert
Status: Not active
Appointed on: Friday, 15 November 2013
Resigned on: Thursday, 09 February 2017
Correspondence address: C/O Act Clean Westminster Business Square, 1-45 Durham Street, Vauxhall, United Kingdom, London, SE11 5JH
Role: Secretary
BEAUGIE, Robert Mcnicol
Status: Not active
Appointed on: Friday, 15 November 2013
Resigned on: Thursday, 09 February 2017
Correspondence address: C/O Act Clean Westminster Business Square, 1-45 Durham Street, Vauxhall, United Kingdom, London, SE11 5JH
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEVENSON, Katrina Louise
Status: Not active
Appointed on: Friday, 15 November 2013
Resigned on: Thursday, 09 February 2017
Correspondence address: C/O Act Clean Westminster Business Square, 1-45 Durham Street, Vauxhall, United Kingdom, London, SE11 5JH
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Admin Officer
Country of residence: United Kingdom
STINSON, Hazel
Status: Not active
Appointed on: Friday, 15 November 2013
Resigned on: Thursday, 09 February 2017
Correspondence address: C/O Act Clean Westminster Business Square, 1-45 Durham Street, Vauxhall, United Kingdom, London, SE11 5JH
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
STINSON, Russell
Status: Not active
Appointed on: Friday, 15 November 2013
Resigned on: Thursday, 09 February 2017
Correspondence address: C/O Act Clean Westminster Business Square, 1-45 Durham Street, Vauxhall, United Kingdom, London, SE11 5JH
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
TOCHER, Jessica Charlotte
Status: Not active
Appointed on: Friday, 15 November 2013
Resigned on: Thursday, 09 February 2017
Correspondence address: Aston House Cornwall Avenue, London, United Kingdom, N3 1LF
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
TOCHER, Paul George
Status: Not active
Appointed on: Friday, 15 November 2013
Resigned on: Thursday, 09 February 2017
Correspondence address: C/O Act Clean Westminster Business Square, 1-45 Durham Street, Vauxhall, United Kingdom, London, SE11 5JH
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEVENSON, John
Status: Not active
Appointed on: Friday, 15 November 2013
Resigned on: Thursday, 19 December 2019
Correspondence address: C/O Act Clean Westminster Business Square, 1-45 Durham Street, Vauxhall, United Kingdom, London, SE11 5JH
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Associated Continuity Teams Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors