Established in 2005, Act Building Control Ltd have registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. There are 6 directors listed as Gill, Kiran, Maidment, Alexander Robert, Hughes, Paul, Moriarty, Thomas Francis, Nall, Charles William Joseph, Tuff-lacey, Gavin Andrew for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILL, Kiran | 12 June 2019 | - | 1 |
| MAIDMENT, Alexander Robert | 29 November 2005 | - | 1 |
| HUGHES, Paul | 29 November 2005 | 01 January 2017 | 1 |
| MORIARTY, Thomas Francis | 01 January 2017 | 01 January 2017 | 1 |
| NALL, Charles William Joseph | 12 June 2019 | 15 July 2020 | 1 |
| TUFF-LACEY, Gavin Andrew | 01 January 2017 | 01 January 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 21 July 2020 | |
| CS01 - N/A | 18 November 2019 | |
| PSC02 - N/A | 11 July 2019 | |
| AP01 - Appointment of director | 12 June 2019 | |
| AP01 - Appointment of director | 12 June 2019 | |
| AA - Annual Accounts | 05 June 2019 | |
| CS01 - N/A | 15 November 2018 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 09 January 2018 | |
| TM01 - Termination of appointment of director | 19 May 2017 | |
| TM01 - Termination of appointment of director | 19 May 2017 | |
| TM01 - Termination of appointment of director | 19 May 2017 | |
| TM02 - Termination of appointment of secretary | 19 May 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| AD01 - Change of registered office address | 03 April 2017 | |
| AP01 - Appointment of director | 29 March 2017 | |
| AP01 - Appointment of director | 29 March 2017 | |
| AD01 - Change of registered office address | 29 March 2017 | |
| CS01 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| RESOLUTIONS - N/A | 24 March 2016 | |
| SH08 - Notice of name or other designation of class of shares | 24 March 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| AA - Annual Accounts | 28 October 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| AA - Annual Accounts | 30 October 2014 | |
| CH03 - Change of particulars for secretary | 03 July 2014 | |
| CH01 - Change of particulars for director | 03 July 2014 | |
| CH01 - Change of particulars for director | 03 July 2014 | |
| AD01 - Change of registered office address | 03 July 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AA - Annual Accounts | 31 October 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| AA - Annual Accounts | 06 November 2012 | |
| RESOLUTIONS - N/A | 09 July 2012 | |
| SH08 - Notice of name or other designation of class of shares | 09 July 2012 | |
| CC04 - Statement of companies objects | 09 July 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| AA - Annual Accounts | 01 November 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| AA - Annual Accounts | 27 October 2010 | |
| AA - Annual Accounts | 02 December 2009 | |
| AR01 - Annual Return | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| 363a - Annual Return | 04 December 2008 | |
| AA - Annual Accounts | 20 November 2008 | |
| 225 - Change of Accounting Reference Date | 30 July 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2008 | |
| 287 - Change in situation or address of Registered Office | 03 January 2008 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363s - Annual Return | 19 December 2006 | |
| NEWINC - New incorporation documents | 29 November 2005 |
