ACTIONPROMPT LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5TQ

Company number 06529599
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address UNIT 3 LOCKWOOD HOUSE, LOCKWOOD WAY, LEEDS, ENGLAND, LS11 5TQ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Statement of capital following an allotment of shares on 25 November 2016 GBP 15,000 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES13 ‐ Company business 10/10/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ACTIONPROMPT LIMITED are www.actionprompt.co.uk, and www.actionprompt.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Wakefield Westgate Rail Station is 6.2 miles; to Wakefield Kirkgate Rail Station is 6.6 miles; to Sandal & Agbrigg Rail Station is 7.7 miles; to Ravensthorpe Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actionprompt Limited is a Private Limited Company. The company registration number is 06529599. Actionprompt Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Actionprompt Limited is Unit 3 Lockwood House Lockwood Way Leeds England Ls11 5tq. . ELLISTON, Matthew Philip George is a Director of the company. JOHNSON, Craig Anthony is a Director of the company. OZ, Kemal is a Director of the company. Secretary OZ, Kemal has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director AGAOGLU, Coskun has been resigned. Director CHRISTIAN-LIM, Gareth Spencer Gehan Hwa-Teik has been resigned. Director HUNTER, David Paul has been resigned. Director ILDEM, Ozgur has been resigned. Director MALCA, Nissim has been resigned. Director OZ, Kemal has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Director
ELLISTON, Matthew Philip George
Appointed Date: 02 February 2012
43 years old
Director
JOHNSON, Craig Anthony
Appointed Date: 02 February 2012
44 years old
Director
OZ, Kemal
Appointed Date: 28 May 2015
59 years old

Resigned Directors

Secretary
OZ, Kemal
Resigned: 28 March 2013
Appointed Date: 12 March 2008
Secretary
A.C. SECRETARIES LIMITED
Resigned: 12 March 2008
Appointed Date: 11 March 2008
Director
AGAOGLU, Coskun
Resigned: 19 June 2009
Appointed Date: 12 March 2008
56 years old
Director
CHRISTIAN-LIM, Gareth Spencer Gehan Hwa-Teik
Resigned: 01 October 2013
Appointed Date: 01 July 2009
43 years old
Director
HUNTER, David Paul
Resigned: 23 September 2016
Appointed Date: 02 February 2012
41 years old
Director
ILDEM, Ozgur
Resigned: 07 October 2016
Appointed Date: 01 July 2009
48 years old
Director
MALCA, Nissim
Resigned: 28 March 2013
Appointed Date: 02 February 2012
55 years old
Director
OZ, Kemal
Resigned: 28 March 2013
Appointed Date: 12 March 2008
59 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 12 March 2008
Appointed Date: 11 March 2008

Persons With Significant Control

Mr Kemal Oz
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACTIONPROMPT LIMITED Events

05 Jan 2017
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 15,000
03 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2016
Resolutions
  • RES13 ‐ Company business 10/10/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2016
Termination of appointment of Ozgur Ildem as a director on 7 October 2016
10 Oct 2016
Termination of appointment of David Paul Hunter as a director on 23 September 2016
...
... and 45 more events
01 Apr 2008
Appointment terminated director A.C. directors LIMITED
17 Mar 2008
Nc inc already adjusted 12/03/08
17 Mar 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2008
Registered office changed on 14/03/2008 from 4 rivers house fentiman walk hertford herts SG14 1DB united kingdom
11 Mar 2008
Incorporation

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