OpenCompanies

Act Building Control Limited

Company number
05639166
Status
Active
Type
Private Limited Company
Incorporated
29 Nov 2005
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Celnor Topco Limited (64 companies)

Registered office

One St Peter's Square
Manchester
M2 3DE

Officers

NameRoleAppointedResigned
PARRINGTON, Simon Christopher Director 5 Jul 2024 30 Sep 2024
HUGHES, Paul Secretary 29 Nov 2005 1 Jan 2017
HUGHES, Paul Director 29 Nov 2005 1 Jan 2017

Control

NameNature of controlNotifiedCeased
Lakemor Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Nov 2017
Mr Alexander Robert Maidment Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 9 Jan 2017
Mr Paul Hughes Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 9 Jan 2017

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
4 Jul 2024 £247,052 £74,875 13
31 Jan 2024 £330,707 £40,319 12
31 Jan 2023 - - -
31 Jan 2022 £175,069 £38,951 15
31 Jan 2021 - - -
31 Jan 2020 £449,661 £53,844 -
31 Jan 2019 £293,281 £25,518 15
31 Jan 2018 £174,677 £9,635 7
31 Jan 2017 £208,870 £281,736 7
31 Jan 2016 £103,823 £166,448 -
31 Jan 2015 £6,373 £172,339 -
31 Jan 2014 - £88,323 -
31 Jan 2013 - £54,244 -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
30 Nov 2006 - - -

Connections

Owned by

Act Building Control Limited → Lakemor Limited → Lacmor Limited → Celnor Group Limited → Celnor Finco Limited → Celnor Midco Limited

Companies at the same address

Data