ACTION EPC LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3JF

Company number 04590511
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address UNIT 14 ADAMS BUSINESS CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of ACTION EPC LIMITED are www.actionepc.co.uk, and www.action-epc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Laindon Rail Station is 3.1 miles; to Billericay Rail Station is 4.3 miles; to Battlesbridge Rail Station is 4.3 miles; to Rayleigh Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Epc Limited is a Private Limited Company. The company registration number is 04590511. Action Epc Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Action Epc Limited is Unit 14 Adams Business Centre Cranes Farm Road Basildon Essex Ss14 3jf. . MEADE, Jeananne is a Secretary of the company. MEADE, Jeananne is a Director of the company. WISBEY, Martin is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MEADE, Jeananne
Appointed Date: 20 November 2002
Director
MEADE, Jeananne
Appointed Date: 20 November 2002
72 years old
Director
WISBEY, Martin
Appointed Date: 20 November 2002
70 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Jeananne Meade
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin Wisbey
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTION EPC LIMITED Events

05 Dec 2016
Confirmation statement made on 14 November 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
11 Mar 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
...
... and 30 more events
27 Nov 2002
New director appointed
27 Nov 2002
Accounting reference date extended from 30/11/03 to 31/12/03
27 Nov 2002
New secretary appointed;new director appointed
27 Nov 2002
Registered office changed on 27/11/02 from: the studio, st nicholas close elstree herts WD6 3EW
14 Nov 2002
Incorporation

ACTION EPC LIMITED Charges

28 February 2003
Debenture
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2002
Debenture
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: Action Electroplating Co Limited
Description: Unit 14 adam business centre cranes farm road basildon…

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