ACTION INC LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7LY
Company number 05756536
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address 269 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Adrian Samuel Thompson as a director on 17 March 2017; Termination of appointment of Jade Grover as a secretary on 22 March 2017; Confirmation statement made on 8 March 2017 with updates. The most likely internet sites of ACTION INC LIMITED are www.actioninc.co.uk, and www.action-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Blackwater Rail Station is 2.7 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 5.5 miles; to Bentley (Hants) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Inc Limited is a Private Limited Company. The company registration number is 05756536. Action Inc Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of Action Inc Limited is 269 Farnborough Road Farnborough Hampshire Gu14 7ly. . COLLINS, Abbi is a Director of the company. Secretary GROVER, Jade has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director THOMPSON, Adrian Samuel has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COLLINS, Abbi
Appointed Date: 27 March 2006
68 years old

Resigned Directors

Secretary
GROVER, Jade
Resigned: 22 March 2017
Appointed Date: 27 March 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006
Director
THOMPSON, Adrian Samuel
Resigned: 17 March 2017
Appointed Date: 02 September 2013
70 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006

Persons With Significant Control

Miss Abbi Collins
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ACTION INC LIMITED Events

23 Mar 2017
Termination of appointment of Adrian Samuel Thompson as a director on 17 March 2017
23 Mar 2017
Termination of appointment of Jade Grover as a secretary on 22 March 2017
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
...
... and 24 more events
08 May 2006
New secretary appointed
05 May 2006
Ad 27/03/06--------- £ si 99@1=99 £ ic 1/100
27 Mar 2006
Director resigned
27 Mar 2006
Secretary resigned
27 Mar 2006
Incorporation

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