ACTION INDUSTRIAL CLEANING SERVICES (UK) LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3AT

Company number 03875115
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-09-05 GBP 102 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ACTION INDUSTRIAL CLEANING SERVICES (UK) LIMITED are www.actionindustrialcleaningservicesuk.co.uk, and www.action-industrial-cleaning-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Industrial Cleaning Services Uk Limited is a Private Limited Company. The company registration number is 03875115. Action Industrial Cleaning Services Uk Limited has been working since 11 November 1999. The present status of the company is Active. The registered address of Action Industrial Cleaning Services Uk Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. . PYE, Dean Edward is a Director of the company. PYE, James is a Director of the company. Secretary LANSLEY, Connie Lovann has been resigned. Secretary PYE, Georgina Sylvia has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PYE, Peter David has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Director
PYE, Dean Edward
Appointed Date: 11 November 1999
52 years old

Director
PYE, James
Appointed Date: 26 November 1999
56 years old

Resigned Directors

Secretary
LANSLEY, Connie Lovann
Resigned: 01 October 2005
Appointed Date: 11 November 1999

Secretary
PYE, Georgina Sylvia
Resigned: 09 July 2009
Appointed Date: 01 October 2005

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999

Director
PYE, Peter David
Resigned: 07 July 2009
Appointed Date: 01 October 2005
79 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999

Persons With Significant Control

Mr Peter David Pye
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Georgina Sylvia Pye
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTION INDUSTRIAL CLEANING SERVICES (UK) LIMITED Events

03 Apr 2017
Confirmation statement made on 26 February 2017 with updates
05 Sep 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-09-05
  • GBP 102

31 May 2016
Total exemption small company accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

03 Aug 2015
Statement of capital following an allotment of shares on 27 May 2015
  • GBP 102

...
... and 47 more events
19 Nov 1999
Director resigned
19 Nov 1999
Registered office changed on 19/11/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
19 Nov 1999
New director appointed
19 Nov 1999
New secretary appointed
11 Nov 1999
Incorporation

ACTION INDUSTRIAL CLEANING SERVICES (UK) LIMITED Charges

21 December 2007
Debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…