ACTION PARTNERSHIP LTD
LIVERPOOL PARAGON BUSINESS SERVICES HOLDINGS LIMITED

Hellopages » Merseyside » Liverpool » L24 9LG

Company number 07414168
Status Active
Incorporation Date 20 October 2010
Company Type Private Limited Company
Address UNIT 27 MERIDIAN BUSINESS VILLAGE, HANSBY DRIVE SPEKE, LIVERPOOL, L24 9LG
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Daniel Ambrose as a director; Appointment of Mr Daniel Ambrose as a director on 10 February 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ACTION PARTNERSHIP LTD are www.actionpartnership.co.uk, and www.action-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Action Partnership Ltd is a Private Limited Company. The company registration number is 07414168. Action Partnership Ltd has been working since 20 October 2010. The present status of the company is Active. The registered address of Action Partnership Ltd is Unit 27 Meridian Business Village Hansby Drive Speke Liverpool L24 9lg. The company`s financial liabilities are £55.5k. It is £42.95k against last year. The cash in hand is £52.13k. It is £12.66k against last year. And the total assets are £92.6k, which is £-35.39k against last year. KEEN, David is a Secretary of the company. AMBROSE, Daniel is a Director of the company. KEEN, David Leslie is a Director of the company. KEEN, Peter Victor is a Director of the company. SANDERS, David Harold is a Director of the company. Secretary TURNER, Maria has been resigned. Director HOLLAND, Karen has been resigned. The company operates in "Installation of industrial machinery and equipment".


action partnership Key Finiance

LIABILITIES £55.5k
+342%
CASH £52.13k
+32%
TOTAL ASSETS £92.6k
-28%
All Financial Figures

Current Directors

Secretary
KEEN, David
Appointed Date: 21 October 2011
Director
AMBROSE, Daniel
Appointed Date: 10 February 2017
63 years old
Director
KEEN, David Leslie
Appointed Date: 21 October 2011
70 years old
Director
KEEN, Peter Victor
Appointed Date: 21 October 2011
68 years old
Director
SANDERS, David Harold
Appointed Date: 21 October 2012
86 years old

Resigned Directors

Secretary
TURNER, Maria
Resigned: 14 September 2012
Appointed Date: 20 October 2010
Director
HOLLAND, Karen
Resigned: 21 October 2011
Appointed Date: 20 October 2010
56 years old

Persons With Significant Control

Mr David Leslie Keen
Notified on: 20 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Victor Keen
Notified on: 20 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTION PARTNERSHIP LTD Events

16 Feb 2017
Appointment of Daniel Ambrose as a director
13 Feb 2017
Appointment of Mr Daniel Ambrose as a director on 10 February 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Oct 2016
Confirmation statement made on 20 October 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 18 more events
05 Sep 2012
Termination of appointment of Karen Holland as a director
05 Sep 2012
Appointment of Mr Peter Victor Keen as a director
28 Jun 2012
Total exemption small company accounts made up to 31 October 2011
17 Nov 2011
Annual return made up to 20 October 2011 with full list of shareholders
20 Oct 2010
Incorporation

ACTION PARTNERSHIP LTD Charges

13 November 2013
Charge code 0741 4168 0001
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Funding Circle Recoveries Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…

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