ACTIONSHAKE LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4HF

Company number 03252051
Status Active
Incorporation Date 19 September 1996
Company Type Private Limited Company
Address NUMBER ONE, VICARAGE LANE, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 September 2016 with updates; Secretary's details changed for Lorraine Silvia Miles on 4 October 2016. The most likely internet sites of ACTIONSHAKE LIMITED are www.actionshake.co.uk, and www.actionshake.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and three months. Actionshake Limited is a Private Limited Company. The company registration number is 03252051. Actionshake Limited has been working since 19 September 1996. The present status of the company is Active. The registered address of Actionshake Limited is Number One Vicarage Lane London E15 4hf. The company`s financial liabilities are £458.4k. It is £196.52k against last year. The cash in hand is £262.33k. It is £132.61k against last year. And the total assets are £845.17k, which is £329.63k against last year. MILES, Lorraine Silvia is a Secretary of the company. MILES, Lorraine Silvia is a Director of the company. MILES, Michael Richard 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 specialised construction activities n.e.c.".


actionshake Key Finiance

LIABILITIES £458.4k
+75%
CASH £262.33k
+102%
TOTAL ASSETS £845.17k
+63%
All Financial Figures

Current Directors

Secretary
MILES, Lorraine Silvia
Appointed Date: 03 October 1996
Director
MILES, Lorraine Silvia
Appointed Date: 03 October 1996
68 years old
Director
MILES, Michael Richard
Appointed Date: 03 October 1996
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 1996
Appointed Date: 19 September 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 October 1996
Appointed Date: 19 September 1996

Persons With Significant Control

Michael Richard Miles
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lorraine Silvia Miles
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIONSHAKE LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 August 2016
04 Oct 2016
Confirmation statement made on 19 September 2016 with updates
04 Oct 2016
Secretary's details changed for Lorraine Silvia Miles on 4 October 2016
04 Oct 2016
Director's details changed for Michael Richard Miles on 4 October 2016
04 Oct 2016
Director's details changed for Lorraine Silvia Miles on 4 October 2016
...
... and 45 more events
05 Nov 1996
New director appointed
05 Nov 1996
Secretary resigned
05 Nov 1996
Director resigned
05 Nov 1996
Registered office changed on 05/11/96 from: 1 mitchell lane bristol BS1 6BU
19 Sep 1996
Incorporation

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