ACTION CONSULTING (UK) LTD
HENLOW

Hellopages » Bedfordshire » Central Bedfordshire » SG16 6AB

Company number 05972650
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address 80 HIGH STREET, HENLOW, BEDFORDSHIRE, ENGLAND, SG16 6AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 80 High Street Henlow Bedfordshire SG16 6AB on 27 October 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ACTION CONSULTING (UK) LTD are www.actionconsultinguk.co.uk, and www.action-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Biggleswade Rail Station is 3.7 miles; to Baldock Rail Station is 5 miles; to Hitchin Rail Station is 5.6 miles; to Stevenage Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Consulting Uk Ltd is a Private Limited Company. The company registration number is 05972650. Action Consulting Uk Ltd has been working since 20 October 2006. The present status of the company is Active. The registered address of Action Consulting Uk Ltd is 80 High Street Henlow Bedfordshire England Sg16 6ab. The company`s financial liabilities are £10.6k. It is £4.36k against last year. The cash in hand is £7.16k. It is £-0.02k against last year. And the total assets are £16.17k, which is £-2.8k against last year. GRAVES, Susan Edwina is a Secretary of the company. MOORE, Philip John is a Director of the company. MOORE, Susan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


action consulting (uk) Key Finiance

LIABILITIES £10.6k
+70%
CASH £7.16k
-1%
TOTAL ASSETS £16.17k
-15%
All Financial Figures

Current Directors

Secretary
GRAVES, Susan Edwina
Appointed Date: 20 October 2006
Director
MOORE, Philip John
Appointed Date: 20 October 2006
70 years old
Director
MOORE, Susan
Appointed Date: 20 October 2006
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006

Persons With Significant Control

Mr Philip John Moore
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ACTION CONSULTING (UK) LTD Events

27 Oct 2016
Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 80 High Street Henlow Bedfordshire SG16 6AB on 27 October 2016
27 Oct 2016
Confirmation statement made on 20 October 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 200
04 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 22 more events
22 Nov 2006
New director appointed
22 Nov 2006
Ad 20/10/06--------- £ si 199@1=199 £ ic 1/200
22 Nov 2006
Secretary resigned
22 Nov 2006
Director resigned
20 Oct 2006
Incorporation

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