Acton Motors Limited

00400831

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GRAHAM HOUSE, POTTERS BAR, EN6 2JD

Incorporated 21/11/1945

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

74990

Non-trading company

Officers

The Finance & Industrial Trust Ltd

secretary · Since 14/02/1992

BRITISH

Also on 143 other boards

Mr Richard Graham St John Rowlandson

director · Since 14/02/1992

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 86

Also on 134 other boards

Mr Edward Thomas Morton Rowlandson

director · Since 29/08/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 78 other boards

Persons with Significant Control

Ro Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04474110 · England & Wales · Company Limited By Shares

Notified 26/03/2018

Former PSCs

Ro Trading Limited

Ceased 26/03/2018

Charges0 outstanding

charge

satisfied

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charge

satisfied

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Created 18/02/1991Registered 19/02/1991Satisfied 08/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 29/05/1990Registered 01/06/1990Satisfied 23/10/2013