Company number 07323014
Status Active
Incorporation Date 22 July 2010
Company Type Private Limited Company
Address 152-160 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 28990 - Manufacture of other special-purpose machinery n.e.c., 46690 - Wholesale of other machinery and equipment, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Director's details changed for Mr Miroslav Kahanek on 24 May 2016. The most likely internet sites of ACTION TRADING LTD are www.actiontrading.co.uk, and www.action-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 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 Trading Ltd is a Private Limited Company.
The company registration number is 07323014. Action Trading Ltd has been working since 22 July 2010.
The present status of the company is Active. The registered address of Action Trading Ltd is 152 160 City Road London Ec1v 2nx. The company`s financial liabilities are £1.72k. It is £-0.63k against last year. And the total assets are £1.72k, which is £-0.63k against last year. KAHANEK, Miroslav is a Director of the company. Secretary KAHANEK, Miroslav has been resigned. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
action trading Key Finiance
LIABILITIES
£1.72k
-27%
CASH
n/a
TOTAL ASSETS
£1.72k
-27%
All Financial Figures
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 10 December 2010
Appointed Date: 22 July 2010
Director
COALES, Edwina
Resigned: 10 December 2010
Appointed Date: 22 July 2010
90 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 10 December 2010
Appointed Date: 22 July 2010
Persons With Significant Control
Mr Miroslav Kahanek
Notified on: 22 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more
ACTION TRADING LTD Events
18 Apr 2017
Micro company accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
24 May 2016
Director's details changed for Mr Miroslav Kahanek on 24 May 2016
24 Apr 2016
Micro company accounts made up to 31 July 2015
01 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
...
... and 16 more events
10 Dec 2010
Statement of capital following an allotment of shares on 10 December 2010
10 Dec 2010
Termination of appointment of Edwina Coales as a director
10 Dec 2010
Termination of appointment of Nominee Director Ltd as a director
22 Jul 2010
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 22 July 2010
22 Jul 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted