Company number 07152426
Status Active
Incorporation Date 10 February 2010
Company Type Private Limited Company
Address 3 BERRYMOOR COURT, NORTHUMBERLAND BUS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 7RZ
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Termination of appointment of Stuart English as a director on 19 December 2016; Appointment of Miss Gillian Irving as a director on 19 December 2016. The most likely internet sites of ACTION ENVIRO MAINTENANCE LIMITED are www.actionenviromaintenance.co.uk, and www.action-enviro-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten 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 Enviro Maintenance Limited is a Private Limited Company.
The company registration number is 07152426. Action Enviro Maintenance Limited has been working since 10 February 2010.
The present status of the company is Active. The registered address of Action Enviro Maintenance Limited is 3 Berrymoor Court Northumberland Bus Park Cramlington Northumberland Ne23 7rz. The company`s financial liabilities are £26.72k. It is £16.6k against last year. And the total assets are £52.28k, which is £29.43k against last year. IRVING, Gillian is a Director of the company. Director ENGLISH, Stuart has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other cleaning services".
action enviro maintenance Key Finiance
LIABILITIES
£26.72k
+163%
CASH
n/a
TOTAL ASSETS
£52.28k
+128%
All Financial Figures
Current Directors
Resigned Directors
Director
ENGLISH, Stuart
Resigned: 19 December 2016
Appointed Date: 10 February 2010
64 years old
Director
KAHAN, Barbara
Resigned: 10 February 2010
Appointed Date: 10 February 2010
94 years old
Persons With Significant Control
Mrs Gillian English
Notified on: 19 December 2016
63 years old
Nature of control: Has significant influence or control
Mr Stuart English
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more
ACTION ENVIRO MAINTENANCE LIMITED Events
14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
20 Dec 2016
Termination of appointment of Stuart English as a director on 19 December 2016
20 Dec 2016
Appointment of Miss Gillian Irving as a director on 19 December 2016
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
...
... and 9 more events
20 Jan 2011
Total exemption small company accounts made up to 31 October 2010
20 Jan 2011
Previous accounting period shortened from 28 February 2011 to 31 October 2010
04 Mar 2010
Appointment of Stuart English as a director
15 Feb 2010
Termination of appointment of Barbara Kahan as a director
10 Feb 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)