ACTIONCOM LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB6 0RJ

Company number 02573117
Status Active
Incorporation Date 11 January 1991
Company Type Private Limited Company
Address 10 WOODCROFT, GREENFORD, MIDDLESEX, UB6 0RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of ACTIONCOM LIMITED are www.actioncom.co.uk, and www.actioncom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Actioncom Limited is a Private Limited Company. The company registration number is 02573117. Actioncom Limited has been working since 11 January 1991. The present status of the company is Active. The registered address of Actioncom Limited is 10 Woodcroft Greenford Middlesex Ub6 0rj. . SHAH, Chandrakant is a Secretary of the company. SHAH, Jitendra is a Director of the company. Secretary SHAH, Jitendra has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director SHAH, Aruna has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHAH, Chandrakant
Appointed Date: 31 March 2000
Director
SHAH, Jitendra
Appointed Date: 31 March 2000
69 years old

Resigned Directors

Secretary
SHAH, Jitendra
Resigned: 31 March 2000
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 11 January 1991
Appointed Date: 11 January 1991
Director
SHAH, Aruna
Resigned: 31 March 2001
67 years old
Nominee Director
WORLDFORM LIMITED
Resigned: 11 January 1991
Appointed Date: 11 January 1991

Persons With Significant Control

Mr Jitendra Shah
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ACTIONCOM LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 59 more events
26 Feb 1991
Registered office changed on 26/02/91 from: 214 lampton road hounslow middlesex TW3 4EX
13 Feb 1991
Registered office changed on 13/02/91 from: 71 bath court bath street london EC1V 9NT
13 Feb 1991
Ad 11/01/91--------- £ si 98@1=98 £ ic 2/100
13 Feb 1991
Accounting reference date notified as 31/03
11 Jan 1991
Incorporation

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