ACTION CARS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BA

Company number 02609986
Status Active
Incorporation Date 13 May 1991
Company Type Private Limited Company
Address AMBA HOUSE 4TH FLOOR, KINGS SUITE 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 300 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ACTION CARS LIMITED are www.actioncars.co.uk, and www.action-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Action Cars Limited is a Private Limited Company. The company registration number is 02609986. Action Cars Limited has been working since 13 May 1991. The present status of the company is Active. The registered address of Action Cars Limited is Amba House 4th Floor Kings Suite 15 College Road Harrow Middlesex Ha1 1ba. . ROYFFE, Steven Ronald is a Secretary of the company. ROYFFE, Steven Ronald is a Director of the company. Secretary BOSTOCK, Guy has been resigned. Nominee Secretary KUMAR, Ashok has been resigned. Secretary ROYFFE, Steven Ronald has been resigned. Director KELLY, Graham has been resigned. Director RICKABY, Michael Alan has been resigned. Director SHAH, Kalpanah has been resigned. Director SHAH, Vasant Shantilal has been resigned. Nominee Director BJ REGISTRARS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
ROYFFE, Steven Ronald
Appointed Date: 14 May 2012

Director
ROYFFE, Steven Ronald
Appointed Date: 13 May 1991
63 years old

Resigned Directors

Secretary
BOSTOCK, Guy
Resigned: 14 May 2012
Appointed Date: 02 July 2002

Nominee Secretary
KUMAR, Ashok
Resigned: 13 May 1991
Appointed Date: 13 May 1991

Secretary
ROYFFE, Steven Ronald
Resigned: 02 July 2002
Appointed Date: 13 May 1991

Director
KELLY, Graham
Resigned: 02 July 2002
Appointed Date: 13 May 1991
62 years old

Director
RICKABY, Michael Alan
Resigned: 30 June 1997
Appointed Date: 13 May 1991
83 years old

Director
SHAH, Kalpanah
Resigned: 11 May 1993
Appointed Date: 01 June 1991
79 years old

Director
SHAH, Vasant Shantilal
Resigned: 01 May 1994
Appointed Date: 13 May 1991
80 years old

Nominee Director
BJ REGISTRARS LIMITED
Resigned: 13 May 1991
Appointed Date: 13 May 1991

ACTION CARS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 300

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 300

30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 78 more events
19 Jun 1991
New director appointed

19 Jun 1991
Director resigned;new director appointed

19 Jun 1991
Accounting reference date notified as 31/05

28 May 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

13 May 1991
Incorporation

ACTION CARS LIMITED Charges

6 February 2001
Legal mortgage
Delivered: 19 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as units 3 and 4 rosslyn crescent;…
25 September 2000
Mortgage debenture
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…