ACTIONEXIT LIMITED
BEXLEYHEATH

Hellopages » Greater London » Bexley » DA6 8JG

Company number 02768913
Status Active
Incorporation Date 30 November 1992
Company Type Private Limited Company
Address 66 HANSOL ROAD, BEXLEYHEATH, KENT, DA6 8JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of a director; Confirmation statement made on 30 November 2016 with updates; Appointment of Ms Helen Calvert as a director on 2 December 2016. The most likely internet sites of ACTIONEXIT LIMITED are www.actionexit.co.uk, and www.actionexit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Actionexit Limited is a Private Limited Company. The company registration number is 02768913. Actionexit Limited has been working since 30 November 1992. The present status of the company is Active. The registered address of Actionexit Limited is 66 Hansol Road Bexleyheath Kent Da6 8jg. . JENNER, Sue Jennifer is a Secretary of the company. BALARD, Carol is a Director of the company. CALVERT, Helen is a Director of the company. JENNER, Sue is a Director of the company. WHEELER, Colin is a Director of the company. Secretary JENNER, Susan has been resigned. Secretary TAYLOR, Stephen Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAYES, David Peter has been resigned. Director JENSEN, Alan Stephen has been resigned. Director TAYLOR, Stephen Charles has been resigned. Director TURNER, Lucy Sarah has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JENNER, Sue Jennifer
Appointed Date: 30 September 2008
Director
BALARD, Carol
Appointed Date: 13 December 1992
70 years old
Director
CALVERT, Helen
Appointed Date: 02 December 2016
49 years old
Director
JENNER, Sue
Appointed Date: 30 November 1998
75 years old
Director
WHEELER, Colin
Appointed Date: 02 December 2016
65 years old

Resigned Directors

Secretary
JENNER, Susan
Resigned: 13 December 1996
Appointed Date: 16 December 1992
Secretary
TAYLOR, Stephen Charles
Resigned: 30 September 2008
Appointed Date: 13 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1992
Appointed Date: 30 November 1992
Director
HAYES, David Peter
Resigned: 02 December 2016
Appointed Date: 04 December 1997
53 years old
Director
JENSEN, Alan Stephen
Resigned: 04 December 1997
Appointed Date: 16 December 1992
70 years old
Director
TAYLOR, Stephen Charles
Resigned: 01 December 2016
Appointed Date: 16 December 1992
72 years old
Director
TURNER, Lucy Sarah
Resigned: 01 December 2016
Appointed Date: 04 December 1997
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 December 1992
Appointed Date: 30 November 1992

Persons With Significant Control

Mrs Susan Jenner
Notified on: 1 May 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIONEXIT LIMITED Events

05 Dec 2016
Termination of appointment of a director
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
02 Dec 2016
Appointment of Ms Helen Calvert as a director on 2 December 2016
02 Dec 2016
Appointment of Mr Colin Wheeler as a director on 2 December 2016
02 Dec 2016
Termination of appointment of Lucy Sarah Turner as a director on 1 December 2016
...
... and 67 more events
17 Jan 1993
New secretary appointed;director resigned
17 Jan 1993
Secretary resigned;new director appointed
17 Jan 1993
Director resigned;new director appointed
17 Jan 1993
Registered office changed on 17/01/93 from: 2 baches street london N1 6UB
30 Nov 1992
Incorporation

Similar Companies

ACTIONEARLY LIMITED ACTIONED INSIGHTS LTD ACTIONFIELD LIMITED ACTIONFILE LTD ACTIONFILL LIMITED ACTIONFLUX LIMITED ACTIONFOCUS LIMITED