ACTIONEAGER PROJECTS LIMITED
BICESTER OXON

Hellopages » Oxfordshire » Cherwell » OX6 7AG

Company number 02761335
Status Active
Incorporation Date 3 November 1992
Company Type Private Limited Company
Address C/O MICHAEL CROUCH & CO, 37 MARKET SQUARE, BICESTER OXON, OX6 7AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 35,400 . The most likely internet sites of ACTIONEAGER PROJECTS LIMITED are www.actioneagerprojects.co.uk, and www.actioneager-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Actioneager Projects Limited is a Private Limited Company. The company registration number is 02761335. Actioneager Projects Limited has been working since 03 November 1992. The present status of the company is Active. The registered address of Actioneager Projects Limited is C O Michael Crouch Co 37 Market Square Bicester Oxon Ox6 7ag. . CROUCH, Michael Lawrence is a Secretary of the company. CROUCH, Caroline Anne is a Director of the company. CROUCH, Michael Lawrence is a Director of the company. Secretary CROUCH, Lawrence, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CROUCH, Michael Lawrence
Appointed Date: 31 August 2002
Director
CROUCH, Caroline Anne

64 years old
Director
CROUCH, Michael Lawrence
Appointed Date: 25 December 1992
67 years old

Resigned Directors

Secretary
CROUCH, Lawrence, Dr
Resigned: 31 August 2002
Appointed Date: 25 November 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 December 1992
Appointed Date: 03 November 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 December 1992
Appointed Date: 03 November 1992

Persons With Significant Control

Mr Michael Lawrence Crouch
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ACTIONEAGER PROJECTS LIMITED Events

24 Nov 2016
Confirmation statement made on 3 November 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 35,400
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 35,400
...
... and 56 more events
08 Mar 1993
£ nc 1000/41000 18/01/93
08 Jan 1993
Director resigned;new director appointed
08 Jan 1993
Secretary resigned;new secretary appointed
08 Jan 1993
Registered office changed on 08/01/93 from: 2 baches st london N1 6UB
03 Nov 1992
Incorporation

ACTIONEAGER PROJECTS LIMITED Charges

22 January 1997
Rent deposit deed
Delivered: 25 January 1997
Status: Outstanding
Persons entitled: David Charles Scott,Alan John Frederick Mitchell and William Henry Bonner
Description: The company's interest in the sum credited to the deposit…

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