ACTIONSHARP LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9QL

Company number 02060099
Status Active
Incorporation Date 1 October 1986
Company Type Private Limited Company
Address UNIT 8 PEERGLOW CENTRE, MARSH LANE, WARE, HERTS, SG12 9QL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Christopher Michael Conlan as a secretary on 4 April 2016; Appointment of Katrina Melanie Elbourne as a director on 4 April 2016. The most likely internet sites of ACTIONSHARP LIMITED are www.actionsharp.co.uk, and www.actionsharp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Bayford Rail Station is 4.5 miles; to Waltham Cross Rail Station is 8.3 miles; to Turkey Street Rail Station is 9.3 miles; to Gordon Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actionsharp Limited is a Private Limited Company. The company registration number is 02060099. Actionsharp Limited has been working since 01 October 1986. The present status of the company is Active. The registered address of Actionsharp Limited is Unit 8 Peerglow Centre Marsh Lane Ware Herts Sg12 9ql. . CLARE, Julie Anne is a Director of the company. ELBOURNE, David Stuart is a Director of the company. ELBOURNE, Katrina Melanie is a Director of the company. Secretary CONLAN, Christopher Michael has been resigned. Secretary LYNCH, Michael Charles Francis has been resigned. Secretary POSNANSKY, Julia has been resigned. Director CONLAN, Christopher Michael has been resigned. Director CONLAN, Eileen Gwyneth has been resigned. Director DAVIS, Evelyn has been resigned. Director LYNCH, Kathrine Jane has been resigned. Director LYNCH, Michael Charles Francis has been resigned. Director POSNANSKY, Jeremy Ross Leon has been resigned. Director POSNANSKY, Nicholas Simon has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CLARE, Julie Anne
Appointed Date: 04 April 2016
66 years old

Director
ELBOURNE, David Stuart
Appointed Date: 04 April 2016
61 years old

Director
ELBOURNE, Katrina Melanie
Appointed Date: 04 April 2016
54 years old

Resigned Directors

Secretary
CONLAN, Christopher Michael
Resigned: 04 April 2016
Appointed Date: 14 February 2011

Secretary
LYNCH, Michael Charles Francis
Resigned: 08 February 2011
Appointed Date: 29 August 1997

Secretary
POSNANSKY, Julia
Resigned: 29 August 1997

Director
CONLAN, Christopher Michael
Resigned: 04 April 2016
Appointed Date: 14 February 2011
93 years old

Director
CONLAN, Eileen Gwyneth
Resigned: 04 April 2016
Appointed Date: 14 February 2011
84 years old

Director
DAVIS, Evelyn
Resigned: 30 September 1993
103 years old

Director
LYNCH, Kathrine Jane
Resigned: 08 February 2011
Appointed Date: 29 August 1997
70 years old

Director
LYNCH, Michael Charles Francis
Resigned: 08 February 2011
Appointed Date: 29 August 1997
75 years old

Director
POSNANSKY, Jeremy Ross Leon
Resigned: 29 August 1997
74 years old

Director
POSNANSKY, Nicholas Simon
Resigned: 29 August 1997
77 years old

Persons With Significant Control

The Waterson Partnership Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTIONSHARP LIMITED Events

11 Nov 2016
Confirmation statement made on 30 September 2016 with updates
11 Nov 2016
Termination of appointment of Christopher Michael Conlan as a secretary on 4 April 2016
30 Aug 2016
Appointment of Katrina Melanie Elbourne as a director on 4 April 2016
25 Aug 2016
Appointment of Mrs Julie Anne Clare as a director on 4 April 2016
25 Aug 2016
Appointment of David Stuart Elbourne as a director on 4 April 2016
...
... and 87 more events
27 Sep 1988
Return made up to 31/03/88; full list of members

01 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1986
Registered office changed on 01/12/86 from: 47 brunswick place london N1 6EE

01 Oct 1986
Certificate of Incorporation

01 Oct 1986
Incorporation