ACT BUILDING CONTROL LIMITED

active Company number 05639166

Private Limited by Shares · Incorporated on 29th Nov 2005

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SIC code: 74909
Registered office: Manchester, M2 3DE
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

ACT BUILDING CONTROL LIMITED is a private limited by shares company based in Manchester. It was incorporated on 29th Nov 2005 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

2 Directors View directors

211 Companies at address View all 703 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Clennell-Jones	Director	30th Sep 2024		British	View profile
Syed Shah	Director	30th Sep 2024		British	View profile
Lakemor Limited	Corporate PSC	17th Nov 2017	—	—	View profile
Paul Hughes	PSC	6th Apr 2016	—	British	View profile
Alexander Robert Maidment (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

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PROJECT YORKSHIRE TOPCO LIMITED	17424590	27th Aug 2026	active
PROJECT YORKSHIRE BIDCO LIMITED	17086196	11th Mar 2026	active
PENTA REAL ESTATE HOLDCO 3 LIMITED	17020704	9th Feb 2026	active
PENTA REAL ESTATE HOLDCO 2 LIMITED	16904470	11th Dec 2025	active
CJC NEWCO LIMITED	16902565	10th Dec 2025	active

Showing the latest 5 of 210 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 29th Nov 2005
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

29th Nov 2005 Company incorporated
29th Nov 2005 Alexander Maidment appointed as Director
29th Nov 2005 Paul Hughes appointed as Director
29th Nov 2005 Paul Hughes appointed as Secretary
6th Apr 2016 Paul Hughes appointed as PSC
6th Apr 2016 Alexander Robert Maidment appointed as PSC
1st Jan 2017 Thomas Moriarty appointed as Director
1st Jan 2017 Thomas Moriarty resigned as Director
1st Jan 2017 Gavin Tuff-Lacey appointed as Director
1st Jan 2017 Gavin Tuff-Lacey resigned as Director
1st Jan 2017 Paul Hughes resigned as Director
1st Jan 2017 Paul Hughes resigned as Secretary
9th Jan 2017 Paul Hughes ceased to be a PSC
9th Jan 2017 Alexander Robert Maidment ceased to be a PSC
17th Nov 2017 Lakemor Limited appointed as Corporate PSC
12th Jun 2019 Charles Nall appointed as Director
12th Jun 2019 Kiran Gill appointed as Director
15th Jul 2020 Charles Nall resigned as Director
19th Jan 2022 Kiran Gill resigned as Director
25th Jan 2023 Gavin Tuff-Lacey appointed as Director
25th Jan 2023 Thomas Moriarty appointed as Director
15th Aug 2023 Gavin Tuff-Lacey resigned as Director
15th Aug 2023 Thomas Moriarty resigned as Director
31st May 2024 Alexander Maidment resigned as Director
5th Jun 2024 Louise Clarke appointed as Director
24th Jun 2024 Mustafa Shah appointed as Director
5th Jul 2024 Simon Parrington appointed as Director
5th Jul 2024 Fergal Cawley appointed as Director
5th Jul 2024 Louise Clarke resigned as Director
5th Jul 2024 Mustafa Shah resigned as Director
30th Sep 2024 Simon Parrington resigned as Director
30th Sep 2024 Simon Clennell-Jones appointed as Director
30th Sep 2024 Syed Shah appointed as Director
30th Sep 2024 Fergal Cawley resigned as Director
14th Nov 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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