YORK ROAD ACTON LTD
LONDON

Hellopages » Greater London » Ealing » W3 6TS

Company number 07182609
Status Active
Incorporation Date 9 March 2010
Company Type Private Limited Company
Address FLAT B, 19 YORK ROAD, ACTON, LONDON, W3 6TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Director's details changed for Mr Andrew Elliston on 1 August 2012; Director's details changed for Miss Kate Elizabeth Alison O'reilly on 1 May 2015. The most likely internet sites of YORK ROAD ACTON LTD are www.yorkroadacton.co.uk, and www.york-road-acton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Brentford Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.York Road Acton Ltd is a Private Limited Company. The company registration number is 07182609. York Road Acton Ltd has been working since 09 March 2010. The present status of the company is Active. The registered address of York Road Acton Ltd is Flat B 19 York Road Acton London W3 6ts. . EVERSFIELD, Christine is a Secretary of the company. ELLISTON, Andrew Martin is a Director of the company. EVERSFIELD, Christine Spencer is a Director of the company. O'REILLY, Kate Elizabeth Alison is a Director of the company. O'SHAUGHNESSY, Louise is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EVERSFIELD, Christine
Appointed Date: 09 March 2010
Director
ELLISTON, Andrew Martin
Appointed Date: 09 March 2010
47 years old
Director
EVERSFIELD, Christine Spencer
Appointed Date: 15 October 2010
72 years old
Director
O'REILLY, Kate Elizabeth Alison
Appointed Date: 09 March 2010
45 years old
Director
O'SHAUGHNESSY, Louise
Appointed Date: 09 March 2010
57 years old

Persons With Significant Control

Mrs Louise O'Shaughnessy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Christine Spencer Eversfield
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kate O'Reilly
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Andrew Martin Elliston
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

YORK ROAD ACTON LTD Events

24 Mar 2017
Confirmation statement made on 9 March 2017 with updates
24 Mar 2017
Director's details changed for Mr Andrew Elliston on 1 August 2012
22 Mar 2017
Director's details changed for Miss Kate Elizabeth Alison O'reilly on 1 May 2015
22 Mar 2017
Director's details changed for Mrs Louise O'shaughnessy on 19 March 2012
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 10 more events
19 Apr 2011
Annual return made up to 9 March 2011 with full list of shareholders
18 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2010
Appointment of Christine Spencer Eversfield as a director
18 Oct 2010
Registered office address changed from Flat 3, York Road Acton London W3 6TS England on 18 October 2010
09 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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