ACTION PROPERTIES (NORTH WEST) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M5 3SQ

Company number 06493076
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address BEDLAM HOUSE 43 DUNCAN STREET, SALFORD, MANCHESTER, M5 3SQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 600 . The most likely internet sites of ACTION PROPERTIES (NORTH WEST) LIMITED are www.actionpropertiesnorthwest.co.uk, and www.action-properties-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Belle Vue Rail Station is 3.8 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 4.6 miles; to Ashley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Properties North West Limited is a Private Limited Company. The company registration number is 06493076. Action Properties North West Limited has been working since 04 February 2008. The present status of the company is Active. The registered address of Action Properties North West Limited is Bedlam House 43 Duncan Street Salford Manchester M5 3sq. . BARRATT, Stephen Thomas is a Secretary of the company. BARRATT, Stephen Thomas is a Director of the company. JONES, Helenya Ann is a Director of the company. Secretary JONES, Helenya Ann has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARRATT, Stephen Thomas
Appointed Date: 10 January 2013

Director
BARRATT, Stephen Thomas
Appointed Date: 04 February 2008
71 years old

Director
JONES, Helenya Ann
Appointed Date: 15 August 2013
54 years old

Resigned Directors

Secretary
JONES, Helenya Ann
Resigned: 10 January 2013
Appointed Date: 04 February 2008

Persons With Significant Control

Mr Stephen Thomas Barratt
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ACTION PROPERTIES (NORTH WEST) LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Apr 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 600

25 Feb 2016
Particulars of variation of rights attached to shares
25 Feb 2016
Change of share class name or designation
...
... and 23 more events
27 Feb 2009
Secretary's change of particulars / helenya wilcock / 27/02/2009
06 Mar 2008
Particulars of contract relating to shares
06 Mar 2008
Ad 19/02/08\gbp si 599@1=599\gbp ic 1/600\
26 Feb 2008
Particulars of a mortgage or charge / charge no: 1
04 Feb 2008
Incorporation

ACTION PROPERTIES (NORTH WEST) LIMITED Charges

19 February 2008
Debenture
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…