IN2ACTION LIMITED
LONDON ACTIVE IN...LIMITED RP 301 LIMITED

Hellopages » City of London » City of London » EC2R 8DD

Company number 04994617
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of IN2ACTION LIMITED are www.in2action.co.uk, and www.in2action.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.In2action Limited is a Private Limited Company. The company registration number is 04994617. In2action Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of In2action Limited is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . ROSS, Karen Elisabeth is a Secretary of the company. ROSS, George David is a Director of the company. ROSS, Karen Elisabeth is a Director of the company. Secretary HOLMES, Anthony Peter has been resigned. Director HOLMES, Anthony Peter has been resigned. Director LEDGER, Philip Peter has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ROSS, Karen Elisabeth
Appointed Date: 16 August 2004
Director
ROSS, George David
Appointed Date: 16 August 2004
67 years old
Director
ROSS, Karen Elisabeth
Appointed Date: 16 August 2004
57 years old

Resigned Directors

Secretary
HOLMES, Anthony Peter
Resigned: 16 August 2004
Appointed Date: 15 December 2003
Director
HOLMES, Anthony Peter
Resigned: 16 August 2004
Appointed Date: 15 December 2003
74 years old
Director
LEDGER, Philip Peter
Resigned: 16 August 2004
Appointed Date: 15 December 2003
70 years old

Persons With Significant Control

Mrs Karen Elisabeth Ross
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George David Ross
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IN2ACTION LIMITED Events

16 Feb 2017
Confirmation statement made on 15 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
01 May 2015
Statement of capital following an allotment of shares on 9 January 2015
  • GBP 100
...
... and 37 more events
24 Aug 2004
New director appointed
24 Aug 2004
New secretary appointed
24 Aug 2004
New director appointed
17 Aug 2004
Company name changed rp 301 LIMITED\certificate issued on 17/08/04
15 Dec 2003
Incorporation

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