OpenCompanies

Acton Health & Safety & Fire Safety Ltd

Company number
09364983
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
22 Dec 2014
Nature of business
Management consultancy activities other than financial management
Other professional, scientific and technical activities n.e.c.
Corporate group
Nextgen Equities Ltd (2 companies)

Registered office

Acton - Allied House Bryn Lane
Wrexham Industrial Estate
Wrexham
LL13 9UT

Officers

NameRoleAppointedResigned
GRIFFITHS, Martin Secretary 22 Dec 2014
GRIFFITHS, Martin Director 22 Dec 2014
GRIFFITHS, Stacey Marie Director 1 Jan 2021 29 Sep 2021

Control

NameNature of controlNotifiedCeased
Nextgen Equities Ltd Ownership Of Shares 25 To 50 Percent 5 Jun 2022
Mr Martin Griffiths Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mrs Stacey Griffiths Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jan 2021 5 Jun 2022

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 -£4,805 £464 1
30 Apr 2024 -£6,896 £476 1
30 Apr 2023 -£5,783 £1,778 1
30 Apr 2022 £153 £1,234 1
30 Apr 2021 £153 £3,717 1
31 Dec 2019 -£5,287 £500 1
31 Dec 2018 -£2,399 £1,434 1
31 Dec 2017 -£2,671 £550 1
31 Dec 2016 - £298 -
31 Dec 2015 -£6,304 £737 -

Connections

Owned by

Acton Health & Safety & Fire Safety Ltd → Nextgen Equities Ltd

Companies at the same address

Data