ACTION ALARMS LIMITED
RINGWOOD ACTION (SOUTHERN) LIMITED

Hellopages » Hampshire » New Forest » BH24 1AG

Company number 03705666
Status Active
Incorporation Date 1 February 1999
Company Type Private Limited Company
Address 56 HIGH STREET, RINGWOOD, HAMPSHIRE, BH24 1AG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 952 . The most likely internet sites of ACTION ALARMS LIMITED are www.actionalarms.co.uk, and www.action-alarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Pokesdown Rail Station is 8.1 miles; to New Milton Rail Station is 8.6 miles; to Bournemouth Rail Station is 8.8 miles; to Branksome Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Alarms Limited is a Private Limited Company. The company registration number is 03705666. Action Alarms Limited has been working since 01 February 1999. The present status of the company is Active. The registered address of Action Alarms Limited is 56 High Street Ringwood Hampshire Bh24 1ag. The company`s financial liabilities are £6.1k. It is £4.8k against last year. The cash in hand is £11.75k. It is £8.55k against last year. And the total assets are £73.57k, which is £-2.29k against last year. VIVIAN, Bryan is a Secretary of the company. VIVIAN, Simon Richard is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


action alarms Key Finiance

LIABILITIES £6.1k
+367%
CASH £11.75k
+267%
TOTAL ASSETS £73.57k
-4%
All Financial Figures

Current Directors

Secretary
VIVIAN, Bryan
Appointed Date: 01 February 1999
Director
VIVIAN, Simon Richard
Appointed Date: 01 February 1999
59 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 01 February 1999
Appointed Date: 01 February 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 01 February 1999
Appointed Date: 01 February 1999

Persons With Significant Control

Mr Simon Richard Vivian
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Giselle Laura Vivian
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTION ALARMS LIMITED Events

28 Mar 2017
Confirmation statement made on 1 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 952
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 952
...
... and 42 more events
19 Feb 1999
Registered office changed on 19/02/99 from: 1 knightsbridge court 6 cranborne road bournemouth BH2 5BR
08 Feb 1999
Secretary resigned
08 Feb 1999
Director resigned
08 Feb 1999
Registered office changed on 08/02/99 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Feb 1999
Incorporation

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