ACTION BPM LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 7RZ

Company number 07041672
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address 3 BERRYMOOR COURT, NORTHUMBERLAND BUS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 7RZ
Home Country United Kingdom
Nature of Business 43310 - Plastering, 43320 - Joinery installation, 43910 - Roofing activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Miss Gillian Irving as a director on 19 December 2016; Termination of appointment of Stuart English as a director on 19 December 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of ACTION BPM LIMITED are www.actionbpm.co.uk, and www.action-bpm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Newcastle Rail Station is 6.8 miles; to Metrocentre Rail Station is 8.1 miles; to Dunston Rail Station is 8.3 miles; to Blaydon Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Bpm Limited is a Private Limited Company. The company registration number is 07041672. Action Bpm Limited has been working since 14 October 2009. The present status of the company is Active. The registered address of Action Bpm Limited is 3 Berrymoor Court Northumberland Bus Park Cramlington Northumberland Ne23 7rz. The company`s financial liabilities are £13.71k. It is £3.96k against last year. The cash in hand is £0.22k. It is £0.15k against last year. And the total assets are £29.74k, which is £13.31k against last year. IRVING, Gillian is a Secretary of the company. IRVING, Gillian is a Director of the company. Director ENGLISH, Stuart has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Plastering".


action bpm Key Finiance

LIABILITIES £13.71k
+40%
CASH £0.22k
+208%
TOTAL ASSETS £29.74k
+81%
All Financial Figures

Current Directors

Secretary
IRVING, Gillian
Appointed Date: 14 October 2009
Director
IRVING, Gillian
Appointed Date: 19 December 2016
63 years old

Resigned Directors

Director
ENGLISH, Stuart
Resigned: 19 December 2016
Appointed Date: 14 October 2009
64 years old
Director
KAHAN, Barbara
Resigned: 14 October 2009
Appointed Date: 14 October 2009
94 years old

Persons With Significant Control

Mr Stuart English
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ACTION BPM LIMITED Events

20 Dec 2016
Appointment of Miss Gillian Irving as a director on 19 December 2016
20 Dec 2016
Termination of appointment of Stuart English as a director on 19 December 2016
26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
...
... and 12 more events
25 Nov 2009
Statement of capital following an allotment of shares on 14 October 2009
  • GBP 100
16 Nov 2009
Appointment of Stuart English as a director
05 Nov 2009
Appointment of Gillian Irvine as a secretary
20 Oct 2009
Termination of appointment of Barbara Kahan as a director
14 Oct 2009
Incorporation

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