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Acton Motors Limited POTTERS BAR

Founded in 1945, Acton Motors, classified under reg no. 00400831 is an active company. Currently registered at Graham House EN6 2JD, Potters Bar the company has been in the business for seventy nine years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Edward R., Richard R.. Of them, Richard R. has been with the company the longest, being appointed on 14 February 1992 and Edward R. has been with the company for the least time - from 29 August 2012. As of 29 May 2024, there was 1 ex director - John P.. There were no ex secretaries.

Acton Motors Limited Address / Contact

Office Address Graham House
Office Address2 7 Wyllyotts Place
Town Potters Bar
Post code EN6 2JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00400831
Date of Incorporation Wed, 21st Nov 1945
Industry Non-trading company
End of financial Year 31st March
Company age 79 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Edward R.

Position: Director

Appointed: 29 August 2012

The Finance & Industrial Trust Ltd

Position: Corporate Secretary

Appointed: 14 February 1992

Richard R.

Position: Director

Appointed: 14 February 1992

John P.

Position: Director

Appointed: 29 July 1996

Resigned: 30 April 2004

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Ro Group Limited from Potters Bar, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ro Trading Limited that put Potters Bar, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ro Group Limited

Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 04474110
Notified on 26 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ro Trading Limited

Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 05291694
Notified on 6 April 2016
Ceased on 26 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2023
filed on: 15th, November 2023 		Free Download (5 pages)

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