Company number 06723492
Status Active
Incorporation Date 14 October 2008
Company Type Private Limited Company
Address 170 HAMMERSMITH GROVE, LONDON, W6 7HF
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ALL ACTION RESOURCES LTD are www.allactionresources.co.uk, and www.all-action-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Action Resources Ltd is a Private Limited Company.
The company registration number is 06723492. All Action Resources Ltd has been working since 14 October 2008.
The present status of the company is Active. The registered address of All Action Resources Ltd is 170 Hammersmith Grove London W6 7hf. . CUSACK, Simon Patrick is a Director of the company. Secretary FTA SECRETARIES LTD has been resigned. Director HOLLINGDALE, Jane has been resigned. The company operates in "Repair of electrical equipment".
Current Directors
Resigned Directors
Secretary
FTA SECRETARIES LTD
Resigned: 27 April 2009
Appointed Date: 14 October 2008
Director
HOLLINGDALE, Jane
Resigned: 18 November 2008
Appointed Date: 14 October 2008
62 years old
Persons With Significant Control
Mr Simon Patrick Cusack
Notified on: 1 October 2016
43 years old
Nature of control: Ownership of shares – 75% or more
ALL ACTION RESOURCES LTD Events
03 Jan 2017
Total exemption small company accounts made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
20 Oct 2015
Director's details changed for Mr Simon Patrick Cusack on 1 November 2014
...
... and 19 more events
25 Feb 2009
Registered office changed on 25/02/2009 from 55 catherine place london SW1E 6DY
20 Jan 2009
Director's change of particulars / simon cusack / 11/01/2009
04 Dec 2008
Appointment terminated director jane hollingdale
28 Nov 2008
Director appointed simon patrick cusack
14 Oct 2008
Incorporation