Actgreener.co Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 51 Delaware Crescent, Shoeburyness, Southend-On-Sea SS3 9PL. Incorporated on 2022-09-05, this 1-year-old company is run by 2 directors.
Director John B., appointed on 05 September 2022. Director Maria B., appointed on 05 September 2022.
The company is classified as "agents involved in the sale of a variety of goods" (Standard Industrial Classification code: 46190), "environmental consulting activities" (SIC: 74901).
The latest confirmation statement was filed on 2023-09-04 and the deadline for the following filing is 2024-09-18.
| Office Address | 51 Delaware Crescent |
| Office Address2 | Shoeburyness |
| Town | Southend-on-sea |
| Post code | SS3 9PL |
| Country of origin | United Kingdom |
| Registration Number | 14335716 |
| Date of Incorporation | Mon, 5th Sep 2022 |
| Industry | Agents involved in the sale of a variety of goods |
| Industry | Environmental consulting activities |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Wed, 5th Jun 2024 (36 days left) |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 05 September 2022
Position: Director
Appointed: 05 September 2022
The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Maria B. This PSC has 25-50% voting rights. The second one in the persons with significant control register is John B. This PSC and has 25-50% voting rights.
Maria B.
| Notified on | 5 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
John B.
| Notified on | 5 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed actgreener.co LTDcertificate issued on 12/12/23 filed on: 12th, December 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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