ACTIONSTATE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BG

Company number 03391839
Status Active
Incorporation Date 25 June 1997
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Director's details changed for Mr Roger Skeldon on 14 February 2017; Director's details changed for Mr Roger Skeldon on 6 February 2017; Director's details changed for Mr Roger Skeldon on 10 August 2015. The most likely internet sites of ACTIONSTATE LIMITED are www.actionstate.co.uk, and www.actionstate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Actionstate Limited is a Private Limited Company. The company registration number is 03391839. Actionstate Limited has been working since 25 June 1997. The present status of the company is Active. The registered address of Actionstate Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. RICKMAN, Robert James is a Director of the company. SKELDON, Roger is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DAVIS, William Edward has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Director BLAKE, David James has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director LEWIS, Gary William Mccann has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director NEWTON, Hilary Paul has been resigned. Director READER, Craig Vivian has been resigned. Director ROSCROW, Peter Donald has been resigned. Director SHAW, Mark Glenn Bridgman has been resigned. Director TEWKESBURY, Grant Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006
Director
RICKMAN, Robert James
Appointed Date: 12 September 2011
68 years old
Director
SKELDON, Roger
Appointed Date: 11 July 2014
46 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 25 June 1997
Appointed Date: 25 June 1997
Secretary
DAVIS, William Edward
Resigned: 12 May 2000
Appointed Date: 25 June 1997
Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 30 December 2002
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 07 September 1998
Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 29 August 2000
Director
BLAKE, David James
Resigned: 11 July 2014
Appointed Date: 30 September 2011
44 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 25 June 1997
Appointed Date: 25 June 1997
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 08 December 2011
Appointed Date: 25 June 1997
83 years old
Director
LEWIS, Gary William Mccann
Resigned: 30 June 2006
Appointed Date: 31 January 2006
55 years old
Director
MCKEEVER, Stephen Michael
Resigned: 31 January 2006
Appointed Date: 14 December 2001
55 years old
Director
NEWTON, Hilary Paul
Resigned: 10 July 2008
Appointed Date: 15 August 1997
66 years old
Director
READER, Craig Vivian
Resigned: 07 October 1997
Appointed Date: 25 June 1997
69 years old
Director
ROSCROW, Peter Donald
Resigned: 14 December 2001
Appointed Date: 25 June 1997
62 years old
Director
SHAW, Mark Glenn Bridgman
Resigned: 15 August 1997
Appointed Date: 25 June 1997
78 years old
Director
TEWKESBURY, Grant Edward
Resigned: 30 September 2011
Appointed Date: 30 June 2006
57 years old

ACTIONSTATE LIMITED Events

15 Feb 2017
Director's details changed for Mr Roger Skeldon on 14 February 2017
14 Feb 2017
Director's details changed for Mr Roger Skeldon on 6 February 2017
08 Feb 2017
Director's details changed for Mr Roger Skeldon on 10 August 2015
14 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 31,250
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
...
... and 95 more events
31 Jul 1997
New director appointed
31 Jul 1997
New director appointed
31 Jul 1997
New director appointed
24 Jul 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jun 1997
Incorporation

Similar Companies

ACTIONSPORT24.DE LIMITED ACTIONSPORTGAMES UK LIMITED ACTIONSTEM LIMITED ACTIONSTREAM DIRECT MEDIA LIMITED ACTIONSTRENGTH LIMITED ACTIONSTRIDE LIMITED ACTIONTAB LTD