ACTIONMIRROR LIMITED
EPSOM

Hellopages » Surrey » Mole Valley » KT18 6EA

Company number 05727157
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address THE OLD TELEPHONE EXCHANGE HURST LANE, HEADLEY, EPSOM, SURREY, ENGLAND, KT18 6EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Director's details changed for Mr Russell Lee Marks on 11 August 2016; Secretary's details changed for Mr Russell Lee Marks on 11 August 2016. The most likely internet sites of ACTIONMIRROR LIMITED are www.actionmirror.co.uk, and www.actionmirror.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Chessington North Rail Station is 5.5 miles; to Salfords (Surrey) Rail Station is 7.6 miles; to Kingston Rail Station is 8.8 miles; to Fulwell Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actionmirror Limited is a Private Limited Company. The company registration number is 05727157. Actionmirror Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Actionmirror Limited is The Old Telephone Exchange Hurst Lane Headley Epsom Surrey England Kt18 6ea. . MARKS, Russell Lee is a Secretary of the company. HEFFRON, Colin James is a Director of the company. MARKS, Russell Lee is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARKS, Russell Lee
Appointed Date: 08 March 2006
Director
HEFFRON, Colin James
Appointed Date: 08 March 2006
62 years old
Director
MARKS, Russell Lee
Appointed Date: 08 March 2006
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 2006
Appointed Date: 02 March 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 March 2006
Appointed Date: 02 March 2006

Persons With Significant Control

Mr Colin James Heffron
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Russell Lee Marks
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIONMIRROR LIMITED Events

10 Mar 2017
Confirmation statement made on 2 March 2017 with updates
26 Jan 2017
Director's details changed for Mr Russell Lee Marks on 11 August 2016
26 Jan 2017
Secretary's details changed for Mr Russell Lee Marks on 11 August 2016
26 Jan 2017
Registered office address changed from 9a High Street Nutfield Redhill Surrey RH1 4HH to The Old Telephone Exchange Hurst Lane Headley Epsom Surrey KT18 6EA on 26 January 2017
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 26 more events
21 Mar 2006
New director appointed
21 Mar 2006
Registered office changed on 21/03/06 from: 1 mitchell lane bristol BS1 6BU
17 Mar 2006
Secretary resigned
17 Mar 2006
Director resigned
02 Mar 2006
Incorporation

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