CLOSEACTION LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B19 3EB

Company number 03458139
Status Active
Incorporation Date 30 October 1997
Company Type Private Limited Company
Address 44-A HARFORD STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B19 3EB
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 . The most likely internet sites of CLOSEACTION LIMITED are www.closeaction.co.uk, and www.closeaction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Closeaction Limited is a Private Limited Company. The company registration number is 03458139. Closeaction Limited has been working since 30 October 1997. The present status of the company is Active. The registered address of Closeaction Limited is 44 A Harford Street Hockley Birmingham West Midlands B19 3eb. . JAIN, Rakesh is a Secretary of the company. JAIN, Deepali is a Director of the company. JAIN, Rakesh is a Director of the company. JAIN, Usha is a Director of the company. Secretary KAUR, Sara has been resigned. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. Director JAIN, Tej Paul has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
JAIN, Rakesh
Appointed Date: 05 January 1998
Director
JAIN, Deepali
Appointed Date: 20 September 2002
56 years old
Director
JAIN, Rakesh
Appointed Date: 24 November 1997
62 years old
Director
JAIN, Usha
Appointed Date: 18 November 2013
86 years old

Resigned Directors

Secretary
KAUR, Sara
Resigned: 05 January 1998
Appointed Date: 24 November 1997
Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 24 November 1997
Appointed Date: 30 October 1997
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 24 November 1997
Appointed Date: 30 October 1997
Director
JAIN, Tej Paul
Resigned: 20 September 2002
Appointed Date: 24 November 1997
81 years old

Persons With Significant Control

Mr Rakesh Jain
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLOSEACTION LIMITED Events

24 Nov 2016
Confirmation statement made on 16 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
...
... and 44 more events
25 Nov 1997
Director resigned
25 Nov 1997
New secretary appointed
25 Nov 1997
New director appointed
25 Nov 1997
New director appointed
30 Oct 1997
Incorporation

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