ACTION STATIONS (U.K.) LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 3RL

Company number 06507532
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address STUDIO 110 NETIL HOUSE, 1A WESTGATE STREET, LONDON, ENGLAND, E8 3RL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 32 Mornington Street Camden London NW1 7QB England to Studio 110 Netil House 1a Westgate Street London E8 3RL on 7 September 2016. The most likely internet sites of ACTION STATIONS (U.K.) LIMITED are www.actionstationsuk.co.uk, and www.action-stations-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Stations U K Limited is a Private Limited Company. The company registration number is 06507532. Action Stations U K Limited has been working since 18 February 2008. The present status of the company is Active. The registered address of Action Stations U K Limited is Studio 110 Netil House 1a Westgate Street London England E8 3rl. . POTTS, Andrew is a Director of the company. Secretary TAPLIN, Mark Frank has been resigned. Secretary C & M SECRETARIES LIMITED has been resigned. Director TAPLIN, Mark Frank has been resigned. Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
POTTS, Andrew
Appointed Date: 18 February 2008
52 years old

Resigned Directors

Secretary
TAPLIN, Mark Frank
Resigned: 30 April 2013
Appointed Date: 18 February 2008
Secretary
C & M SECRETARIES LIMITED
Resigned: 18 February 2008
Appointed Date: 18 February 2008
Director
TAPLIN, Mark Frank
Resigned: 30 April 2013
Appointed Date: 18 February 2008
52 years old
Director
C & M REGISTRARS LIMITED
Resigned: 18 February 2008
Appointed Date: 18 February 2008

Persons With Significant Control

Mr Andrew Potts
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Frank Taplin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTION STATIONS (U.K.) LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Sep 2016
Registered office address changed from 32 Mornington Street Camden London NW1 7QB England to Studio 110 Netil House 1a Westgate Street London E8 3RL on 7 September 2016
29 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
24 Feb 2016
Registered office address changed from Studio 110, Netil House 1a Westgate Street London E8 3RL to 32 Mornington Street Camden London NW1 7QB on 24 February 2016
...
... and 26 more events
10 Mar 2008
Appointment terminated director c & m registrars LIMITED
10 Mar 2008
Registered office changed on 10/03/2008 from p o box 55 7 spa road london SE16 3QQ
10 Mar 2008
Director and secretary appointed mark taplin
10 Mar 2008
Director appointed andy potts
18 Feb 2008
Incorporation

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