ACTION ELECTROPLATING CO. LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 01730114
Status Active
Incorporation Date 8 June 1983
Company Type Private Limited Company
Address BSG VALENTINE, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 400 . The most likely internet sites of ACTION ELECTROPLATING CO. LIMITED are www.actionelectroplatingco.co.uk, and www.action-electroplating-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Electroplating Co Limited is a Private Limited Company. The company registration number is 01730114. Action Electroplating Co Limited has been working since 08 June 1983. The present status of the company is Active. The registered address of Action Electroplating Co Limited is Bsg Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. . EDWARDS, Sheila Patricia is a Secretary of the company. EDWARDS, Sheila Patricia is a Director of the company. SMITH, Keith Norman is a Director of the company. Director MEADE, Jeananne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EDWARDS, Sheila Patricia
Director
EDWARDS, Sheila Patricia

98 years old
Director
SMITH, Keith Norman

82 years old

Resigned Directors

Director
MEADE, Jeananne
Resigned: 06 January 2004
72 years old

Persons With Significant Control

Mary Elizabeth Smith
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTION ELECTROPLATING CO. LIMITED Events

14 Feb 2017
Confirmation statement made on 31 December 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 August 2015
17 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 400
11 Mar 2015
Total exemption small company accounts made up to 31 August 2014
20 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 400
...
... and 62 more events
20 Dec 1988
Return made up to 28/11/88; full list of members
07 Dec 1987
Accounts for a small company made up to 31 August 1987
07 Dec 1987
Return made up to 18/11/87; full list of members
20 Dec 1986
Accounts for a small company made up to 31 August 1986
20 Dec 1986
Return made up to 16/12/86; full list of members

ACTION ELECTROPLATING CO. LIMITED Charges

26 January 1990
Legal charge
Delivered: 5 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining unit 14 adam business centre, cranes farm…
27 March 1986
Legal charge
Delivered: 8 April 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 14, adam industrial estate, cranes farm road…
12 August 1983
Debenture
Delivered: 23 August 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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